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AZIZ GEMS LTD

Company number 08948421

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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)
05 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
04 Sep 2019 PSC07 Cessation of Geoffrey Nathan Azizollahoff as a person with significant control on 29 July 2019
12 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
12 Apr 2019 PSC04 Change of details for Mr Daniel Jeremy Azizollahoff as a person with significant control on 19 March 2019
30 Oct 2018 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 30 October 2018
30 Oct 2018 PSC04 Change of details for Mr Mark Shlomo Aziz as a person with significant control on 30 October 2018
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 May 2018 CH01 Director's details changed for Mr Mark Shlomo Azizollahoff on 5 February 2018
03 May 2018 PSC04 Change of details for Mr Mark Shlomo Azizollahoff as a person with significant control on 5 February 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
01 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
24 Dec 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
04 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Sep 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 106
22 Feb 2016 AD01 Registered office address changed from C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 22 February 2016
19 Jan 2016 AA Micro company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 106
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 4
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 4
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 4
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 4.00