GEMS PAMOJA LIMITED

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DateDescription
01/08/251 August 2025 NewDirector's details changed for Faria Education Limited on 2025-08-01

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28/07/2528 July 2025 NewRegistered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Nether Alderley Macclesfield SK10 4ZE on 2025-07-28

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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03/03/253 March 2025 Resolutions

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03/03/253 March 2025 Memorandum and Articles of Association

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26/02/2526 February 2025

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26/02/2526 February 2025

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17/08/2417 August 2024

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17/08/2417 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/08/241 August 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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24/07/2424 July 2024 Appointment of Gavin Andrew Mclean as a director on 2024-07-24

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19/07/2419 July 2024 Termination of appointment of Darren John Hughes as a director on 2024-07-19

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15/05/2415 May 2024

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23/11/2323 November 2023 Appointment of Mackenzie Teresa Murray as a director on 2023-11-23

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23/11/2323 November 2023 Termination of appointment of Theodore Walker Cheng-De King as a director on 2023-11-23

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23/11/2323 November 2023 Appointment of Angelica Wu Nierras as a director on 2023-11-23

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26/10/2326 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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20/09/2320 September 2023 Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

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03/08/233 August 2023 Director's details changed for Theodore Walker Cheng-De King on 2023-07-14

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03/08/233 August 2023 Director's details changed for Mr Darren John Hughes on 2023-07-14

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24/07/2324 July 2023 Termination of appointment of Simon David Lebus as a director on 2023-07-24

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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14/07/2314 July 2023 Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2023-07-14

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09/09/229 September 2022 Registration of charge 093013730001, created on 2022-09-02

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17/12/2117 December 2021 Termination of appointment of Nick Holt as a director on 2021-12-17

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIA UK HOLDCO II LIMITED

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 2ND FLOOR ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX

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11/06/2011 June 2020 DIRECTOR APPOINTED JOHN PAUL INGRAM

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAY VARKEY

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11/06/2011 June 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS BRIGGS

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11/06/2011 June 2020 CORPORATE SECRETARY APPOINTED AVERY LAW COSEC LTD

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 DIRECTOR APPOINTED THEODORE WALKER CHENG-DE KING

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH GRIGOR

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11/06/2011 June 2020 CESSATION OF SHERLY VARKEY AS A PSC

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11/06/2011 June 2020 CESSATION OF SUNNY VARKEY AS A PSC

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / SHERLY VARKEY / 28/03/2018

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / SUNNY VARKEY / 28/03/2018

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12/03/2012 March 2020 DIRECTOR APPOINTED MISS RUTH GRIGOR

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR DIDIER BRETON

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12/03/2012 March 2020 DIRECTOR APPOINTED MR NICK HOLT

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR VIKAS POTA

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22/11/1922 November 2019 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED

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22/11/1922 November 2019 DIRECTOR APPOINTED MR SIMON DAVID LEBUS

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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22/11/1922 November 2019 SECRETARY APPOINTED MR THOMAS BRIGGS

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14/05/1914 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA QUINN

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT

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27/02/1927 February 2019 DIRECTOR APPOINTED MR VIKAS POTA

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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13/11/1813 November 2018 CESSATION OF DINO SUNNY VARKEY AS A PSC

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13/11/1813 November 2018 CESSATION OF JAY SUNNY VARKEY AS A PSC

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31/10/1831 October 2018 AUDITOR'S RESIGNATION

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06/06/186 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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23/05/1823 May 2018 DIRECTOR APPOINTED NICOLA QUINN

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR JATIN DETWANI

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ZAFAR RAJA

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23/05/1823 May 2018 DIRECTOR APPOINTED NICHOLAS EDWARD HOLT

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12/02/1812 February 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JAY SUNNY VARKEY

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY SUNNY VARKEY / 07/11/2014

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY

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04/09/174 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017

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01/09/171 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY

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01/09/171 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017

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01/09/171 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017

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08/08/178 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017

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08/08/178 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017

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08/08/178 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017

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08/08/178 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017

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08/08/178 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017

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01/08/171 August 2017 DIRECTOR APPOINTED JATIN DETWANI

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR LOREN HOLLAND

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20/06/1720 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016

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28/04/1728 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/10/165 October 2016 DIRECTOR APPOINTED MR LOREN DAVID HOLLAND

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHERUSSERIL RADHAKRISHNAN

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30/08/1630 August 2016 DIRECTOR APPOINTED ZAFAR ZAMAN RAJA

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR HAMID KHAN

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29/07/1629 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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04/12/154 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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03/10/153 October 2015 PREVSHO FROM 30/11/2015 TO 31/08/2015

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27/08/1527 August 2015 DIRECTOR APPOINTED DIDIER BRETON

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24/06/1524 June 2015 12/03/15 STATEMENT OF CAPITAL GBP 1000

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23/06/1523 June 2015 DIRECTOR APPOINTED HAMID AHMED KHAN

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15/05/1515 May 2015 DIRECTOR APPOINTED DIDIER BRETON

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06/05/156 May 2015 ADOPT ARTICLES 10/03/2015

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR JUAN ROMERO

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22/04/1522 April 2015 CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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