GEM LION HOUSE LIMITED

Company number 11044744

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 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)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(8 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(41 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
09 Dec 2021	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4NA England to Lion House 72-75 Red Lion Street London WC1R 4NA on 9 December 2021	(1 page)
06 Dec 2021	AD01	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom to Lion House Red Lion Street London WC1R 4NA on 6 December 2021	(1 page)
04 Dec 2021	AD01	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 4 December 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
15 Oct 2021	CH01	Director's details changed for Mr Harpal Singh Matharu on 27 November 2020	(2 pages)
15 Oct 2021	CH03	Secretary's details changed for Mr Harpal Singh Matharu on 27 November 2020	(1 page)
25 Feb 2021	CH01	Director's details changed for Mr Rajeshpal Singh Matharu on 12 November 2020	(2 pages)
31 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	(3 pages)
09 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 WC1R 4GB on 9 November 2020	(1 page)
26 Oct 2020	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
19 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
03 Apr 2019	MR04	Satisfaction of charge 110447440001 in full	(1 page)