GEMEOS LTD

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with no updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-03-13

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13/05/2413 May 2024 Confirmation statement made on 2024-03-15 with updates

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13/03/2413 March 2024 Annual accounts for year ending 13 Mar 2024

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10/08/2310 August 2023 Registered office address changed from Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL England to C/O Pegasus Accountants Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 2023-08-10

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17/03/2317 March 2023 Registered office address changed from 32 Tintern House Abbots Manor London SW1V 4JF England to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 2023-03-17

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17/03/2317 March 2023 Accounts for a dormant company made up to 2023-03-13

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16/03/2316 March 2023 Termination of appointment of Rosaria Gouveia as a director on 2023-03-14

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16/03/2316 March 2023 Previous accounting period shortened from 2023-04-05 to 2023-03-13

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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16/03/2316 March 2023 Cessation of Rosaria Gouveia as a person with significant control on 2023-03-14

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15/03/2315 March 2023 Registered office address changed from 52-54 Wilcox Road London SW8 2UX England to 32 Tintern House Abbots Manor London SW1V 4JF on 2023-03-15

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15/03/2315 March 2023 Appointment of Mr Francisco Antonio Braz as a director on 2023-03-14

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15/03/2315 March 2023 Notification of Francisco Antonio Braz as a person with significant control on 2023-03-14

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-14

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13/03/2313 March 2023 Annual accounts for year ending 13 Mar 2023

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-05

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08/12/228 December 2022 Confirmation statement made on 2022-11-01 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/10/1931 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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