GEMS PAMOJA LIMITED

Company number 09301373

Date	Type	Description	View / Download
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	(5 pages)
24 Jul 2024	AP01	Appointment of Gavin Andrew Mclean as a director on 24 July 2024	(2 pages)
19 Jul 2024	TM01	Termination of appointment of Darren John Hughes as a director on 19 July 2024	(1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Nov 2023	AP01	Appointment of Mackenzie Teresa Murray as a director on 23 November 2023	(2 pages)
23 Nov 2023	TM01	Termination of appointment of Theodore Walker Cheng-De King as a director on 23 November 2023	(1 page)
23 Nov 2023	AP01	Appointment of Angelica Wu Nierras as a director on 23 November 2023	(2 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	CH04	Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023	(1 page)
03 Aug 2023	CH01	Director's details changed for Theodore Walker Cheng-De King on 14 July 2023	(2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Darren John Hughes on 14 July 2023	(2 pages)
24 Jul 2023	TM01	Termination of appointment of Simon David Lebus as a director on 24 July 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(5 pages)
14 Jul 2023	AD01	Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 July 2023	(1 page)
09 Sep 2022	MR01	Registration of charge 093013730001, created on 2 September 2022	(53 pages)
05 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
17 Aug 2022	AA	Accounts for a small company made up to 31 August 2021	(7 pages) Download iXBRL
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of corporate director 26/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)