GEMS OF THE WORLD (EUROPE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr David Kahan as a director on 2025-05-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Benjamin Green as a director on 2025-05-31 |
| 11/08/2511 August 2025 New | Notification of David Kahan as a person with significant control on 2025-05-31 |
| 11/08/2511 August 2025 New | Cessation of Benjamin Green as a person with significant control on 2025-05-31 |
| 11/08/2511 August 2025 New | Notification of Helene Esther Kahan as a person with significant control on 2025-05-31 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-02-26 with updates |
| 01/05/251 May 2025 | Cessation of Yv Group Limited as a person with significant control on 2023-11-02 |
| 30/04/2530 April 2025 | Change of details for Mr Benjamin Green as a person with significant control on 2024-12-12 |
| 09/01/259 January 2025 | Notification of Benjamin Green as a person with significant control on 2024-12-12 |
| 09/01/259 January 2025 | Termination of appointment of Steven Darren Rosenbaum as a director on 2024-12-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Current accounting period extended from 2024-08-28 to 2024-08-31 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 06/02/246 February 2024 | Appointment of Mr Steven Darren Rosenbaum as a director on 2024-02-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GREEN / 01/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSENBAUM |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YV GROUP LIMITED |
| 19/04/1819 April 2018 | CESSATION OF GETSEL ITZINGER AS A PSC |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 11/03/1811 March 2018 | 28/08/17 UNAUDITED ABRIDGED |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR BENJAMIN GREEN |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR STEVEN DARREN ROSENBAUM |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY BASSIA ITZINGER |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BASSIA ITZINGER |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GETSEL ITZINGER / 23/01/2018 |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GETSEL ITZINGER / 05/01/2018 |
| 08/01/188 January 2018 | CESSATION OF BASSIA ITZINGER AS A PSC |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/05/1723 May 2017 | PREVSHO FROM 29/08/2016 TO 28/08/2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/05/1627 May 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 08/03/168 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/02/1528 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024775550004 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/03/119 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GETSEL ITZINGER / 01/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASSIA ITZINGER / 01/12/2009 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/03/026 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 51 BRIDGE LANE LONDON NW11 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 06/11/916 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 22/10/9122 October 1991 | FIRST GAZETTE |
| 16/03/9016 March 1990 | COMPANY NAME CHANGED GEMS OF THE WORLD LIMITED CERTIFICATE ISSUED ON 19/03/90 |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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