WEE GEMS HOLDINGS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Registration of charge SC4518990006, created on 2025-06-06

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25/03/2525 March 2025

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25/03/2525 March 2025

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25/03/2525 March 2025

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25/03/2525 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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06/03/256 March 2025 Appointment of Christopher James Coxhead as a director on 2025-01-31

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12/02/2512 February 2025 Appointment of Lisa Barter-Ng as a director on 2025-01-31

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19/08/2419 August 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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19/08/2419 August 2024

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19/08/2419 August 2024

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19/08/2419 August 2024

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19/08/2419 August 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-10 with no updates

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26/10/2326 October 2023 Termination of appointment of David Jenkins as a director on 2023-10-24

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02/10/232 October 2023 Registration of charge SC4518990005, created on 2023-09-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-10 with no updates

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24/05/2324 May 2023 Appointment of David Jenkins as a director on 2023-05-08

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04/01/234 January 2023 Current accounting period extended from 2023-03-21 to 2023-06-30

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27/10/2227 October 2022 Registration of charge SC4518990004, created on 2022-10-24

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-21

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22/04/2222 April 2022 Notification of Cresswell Nurseries Limited as a person with significant control on 2022-03-22

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25/03/2225 March 2022 Memorandum and Articles of Association

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25/03/2225 March 2022 Resolutions

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21/03/2221 March 2022 Annual accounts for year ending 21 Mar 2022

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14/02/2214 February 2022 Second filing of a statement of capital following an allotment of shares on 2015-10-01

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14/02/2214 February 2022 Second filing of the annual return made up to 2016-06-10

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14/02/2214 February 2022 Second filing of the annual return made up to 2014-06-10

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14/02/2214 February 2022 Second filing of the annual return made up to 2015-06-10

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11/02/2211 February 2022 Second filing of Confirmation Statement dated 2021-06-10

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11/02/2211 February 2022 Second filing of Confirmation Statement dated 2017-06-10

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11/02/2211 February 2022 Second filing of Confirmation Statement dated 2018-06-10

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11/02/2211 February 2022 Second filing of Confirmation Statement dated 2019-06-10

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11/02/2211 February 2022 Second filing of Confirmation Statement dated 2020-06-10

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11/02/2211 February 2022 Second filing of a statement of capital following an allotment of shares on 2013-08-30

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2013-08-30

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03/02/223 February 2022 Satisfaction of charge SC4518990001 in full

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 Confirmation statement made on 2020-06-10 with updates

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 Confirmation statement made on 2019-06-10 with updates

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 Confirmation statement made on 2018-06-10 with updates

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 Confirmation statement made on 2017-06-10 with updates

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 2016-06-10 with full list of shareholders

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23/06/1623 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 200

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01/10/151 October 2015 Statement of capital following an allotment of shares on 2015-10-01

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual return made up to 2015-06-10 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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17/06/1417 June 2014 Annual return made up to 2014-06-10 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/09/1324 September 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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30/08/1330 August 2013 30/08/13 STATEMENT OF CAPITAL GBP 190

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12/08/1312 August 2013 DIRECTOR APPOINTED JAMES BOYD MURDOCH

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07/08/137 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4518990001

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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