GEMVA HOLDINGS GROUP LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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10/06/2410 June 2024 Certificate of change of name

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06/06/246 June 2024 Micro company accounts made up to 2024-01-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/06/2315 June 2023 Confirmation statement made on 2023-06-02 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/05/225 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-01-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-02 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MARK VARNAM / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VARNAM / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK VARNAM / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE VARNAM / 22/07/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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28/02/1828 February 2018 PREVEXT FROM 31/07/2017 TO 31/01/2018

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27/02/1827 February 2018 CURRSHO FROM 30/06/2017 TO 31/07/2016

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFF VARNAM / 03/01/2018

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM HIGH COURT CHAMBERS 24-26 HIGH COURT SHEFFIELD S1 2EP ENGLAND

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF VARNAM / 03/01/2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VARNAM / 03/01/2018

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNE VARNAM / 03/01/2018

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF VARNAM

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE VARNAM

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VARNAM / 03/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF VARNAM / 03/08/2016

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HQ ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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