GEM 1 LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Full accounts made up to 2023-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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11/12/2311 December 2023

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11/12/2311 December 2023

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11/12/2311 December 2023

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11/12/2311 December 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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22/11/2222 November 2022

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22/11/2222 November 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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22/11/2222 November 2022

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22/11/2222 November 2022

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24/10/2224 October 2022 Change of details for Globalgrange Hotels Limited as a person with significant control on 2020-11-25

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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03/12/213 December 2021 Registered office address changed from Lion House 72 -75 Red Lion Street London United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 2021-12-03

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29/11/2129 November 2021 Accounts for a small company made up to 2020-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with no updates

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18/10/2118 October 2021 Secretary's details changed for Mr Harpal Singh Matharu on 2020-11-25

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18/10/2118 October 2021 Director's details changed for Mr Harpal Singh Matharu on 2020-11-25

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR TEJINDERPAL MATHARU

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110237460001

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/12/1828 December 2018 PREVSHO FROM 31/03/2019 TO 31/03/2018

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19/12/1819 December 2018 CURREXT FROM 31/03/2018 TO 31/03/2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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06/06/186 June 2018 ARTICLES OF ASSOCIATION

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06/06/186 June 2018 ALTER ARTICLES 19/04/2018

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110237460001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESHPAL SINGH MATHARU / 28/11/2017

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20/10/1720 October 2017 CURRSHO FROM 31/10/2018 TO 31/03/2018

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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