NEW GEM HOLDINGS LIMITED

11168616
LION HOUSE 72-75 RED LION STREET LONDON UNITED KINGDOM WC1R 4NA

Documents

Documents
Date Category Description Pages
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 39 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2022 accounts Annual Accounts 41 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 accounts Annual Accounts 40 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement 6 Buy now
27 Nov 2020 officers Change of particulars for secretary (Mr Harpal Singh Matharu) 1 Buy now
27 Nov 2020 officers Change of particulars for director (Mr Harpal Singh Matharu) 2 Buy now
24 Nov 2020 resolution Resolution 3 Buy now
25 Oct 2020 accounts Annual Accounts 39 Buy now
12 Aug 2020 incorporation Memorandum Articles 19 Buy now
12 Aug 2020 resolution Resolution 10 Buy now
12 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Tejinderpal Singh Matharu) 1 Buy now
24 Jul 2019 incorporation Memorandum Articles 13 Buy now
11 Jul 2019 capital Return of Allotment of shares 4 Buy now
11 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
01 Jul 2019 insolvency Solvency Statement dated 01/07/19 2 Buy now
01 Jul 2019 resolution Resolution 5 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2018 capital Return of Allotment of shares 3 Buy now
26 Jan 2018 incorporation Memorandum Articles 12 Buy now
25 Jan 2018 incorporation Incorporation Company 17 Buy now