GEMS REAL ESTATE LTD

Company number 07428968

Date	Type	Description	View / Download
17 Jul 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 27 Old Gloucester Street London Wc1 N3Ax on 17 July 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
28 Mar 2017	AD01	Registered office address changed from 12 Street None London United Kingdom to Suite B, 29 Harley Street London W1G 9QR on 28 March 2017	(1 page)
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2016	AD01	Registered office address changed from , 29 Harley Street, London, W1G 9QR, United Kingdom to 12 Street None London on 20 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from , Birchin Court Suite 603 20 Birchin Lane, London, City of London, EC3V 9DU to 12 Street None London on 20 May 2016	(1 page)
20 May 2016	CH01	Director's details changed for Miss Simona Romagnoli on 5 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 5 May 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 358,260	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 358,260	(4 pages)
09 Oct 2014	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	(1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
18 Jun 2014	AD01	Registered office address changed from , Sutherland House Suite 108, 3 Lloyd's Avenue, City of London, London, United Kingdom on 18 June 2014	(1 page)
28 Jan 2014	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary	(2 pages)
24 Dec 2013	AD01	Registered office address changed from , 9 Seagrave Road, London, SW6 1RP on 24 December 2013	(1 page)
21 Nov 2013	AP01	Appointment of Miss Simona Romagnoli as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Katarzyna Siuda as a director	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 358,260	(4 pages)
26 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)