GEM 1 LIMITED

Company number 11023746

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(6 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(39 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(6 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(41 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Oct 2022	PSC05	Change of details for Globalgrange Hotels Limited as a person with significant control on 25 November 2020	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(4 pages)
03 Dec 2021	AD01	Registered office address changed from Lion House 72 -75 Red Lion Street London United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 3 December 2021	(1 page)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
18 Oct 2021	CH03	Secretary's details changed for Mr Harpal Singh Matharu on 25 November 2020	(1 page)
18 Oct 2021	CH01	Director's details changed for Mr Harpal Singh Matharu on 25 November 2020	(2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Rajeshpal Singh Matharu on 12 November 2020	(2 pages)
25 Nov 2020	AD01	Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72 -75 Red Lion Street London on 25 November 2020	(1 page)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	(3 pages)
27 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
04 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
01 Aug 2019	TM01	Termination of appointment of Tejinderpal Singh Matharu as a director on 1 July 2019	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 110237460001 in full	(1 page)