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GEMS OF THE WORLD (EUROPE) LIMITED

Company number 02477555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 PSC01 Notification of Benjamin Green as a person with significant control on 12 December 2024
09 Jan 2025 TM01 Termination of appointment of Steven Darren Rosenbaum as a director on 12 December 2024
18 Jun 2024 AA01 Current accounting period extended from 28 August 2024 to 31 August 2024
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
06 Feb 2024 AP01 Appointment of Mr Steven Darren Rosenbaum as a director on 6 February 2024
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
05 Jun 2021 AD01 Registered office address changed from Darlingtons House Ground Floor 7 Spring Villa Road Edgware HA8 7EB England to Darlingtons House Ground Floor 7 Spring Villa Road Edgware London HA8 7EB on 5 June 2021
05 Jun 2021 AD01 Registered office address changed from Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB to Darlingtons House Ground Floor 7 Spring Villa Road Edgware HA8 7EB on 5 June 2021
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 May 2021 PSC05 Change of details for Yv Group Limited as a person with significant control on 1 April 2021
05 Mar 2021 TM01 Termination of appointment of Eli Itzinger as a director on 4 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 2 April 2019 with updates
08 Jun 2020 PSC05 Change of details for Yv Group Limited as a person with significant control on 1 September 2019
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Benjamin Green on 1 December 2019
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with updates
19 Oct 2018 TM01 Termination of appointment of Steven Darren Rosenbaum as a director on 18 October 2018
19 Apr 2018 PSC02 Notification of Yv Group Limited as a person with significant control on 22 March 2018