GEMGARTO 2018-1 PARENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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28/02/2528 February 2025 Application to strike the company off the register

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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26/11/2126 November 2021 Director's details changed for Miss Aline Sternberg on 2021-11-24

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM LEVEL 37, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALINE STERNBERG / 31/07/2020

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14/08/2014 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020

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14/08/2014 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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14/08/2014 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM LEVEL 29, 40 BANK STREET LONDON E14 5DS

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12/06/1812 June 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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