GEMS BETA HOLDCO LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-14 with no updates

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04/06/254 June 2025 Group of companies' accounts made up to 2024-08-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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13/06/2413 June 2024 Group of companies' accounts made up to 2023-08-31

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21/05/2421 May 2024 Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

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21/05/2421 May 2024 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

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17/05/2417 May 2024 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 200 Union Street London SE1 0LX on 2024-05-17

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07/09/237 September 2023 Group of companies' accounts made up to 2022-08-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with no updates

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28/04/2328 April 2023 Termination of appointment of Jay Sunny Varkey as a director on 2023-04-11

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28/04/2328 April 2023 Appointment of Mr Dino Sunny Varkey as a director on 2023-04-11

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28/09/2228 September 2022 Confirmation statement made on 2022-07-22 with no updates

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21/09/2221 September 2022 Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23

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21/09/2221 September 2022 Registered office address changed from Botanic House /100 Hills Road Cambridge CB2 1PH England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21

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06/08/216 August 2021 Confirmation statement made on 2021-07-22 with no updates

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07/07/217 July 2021 Group of companies' accounts made up to 2020-08-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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29/07/2029 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114771290001

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11/09/1911 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 114771290001

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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07/03/197 March 2019 CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED

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20/09/1820 September 2018 31/07/18 STATEMENT OF CAPITAL GBP 2

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31/08/1831 August 2018 CURREXT FROM 31/07/2019 TO 31/08/2019

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114771290001

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23/07/1823 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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