Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Mar 2024 |
AP01 |
Appointment of Mr Anouar Benmansour as a director on 28 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Amir Damerdji as a director on 28 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 245 Broad Street Birmingham B1 2HQ on 12 June 2023
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17 Apr 2023 |
CERTNM |
Company name changed queensgate gem llh bidco LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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14 Apr 2023 |
TM01 |
Termination of appointment of Jueane Thiessen as a director on 3 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Jason Hann Jeic Kow as a director on 3 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Ronen Nissenbaum as a director on 3 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Ka Lok Wong as a director on 3 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Darren Guy as a director on 3 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Amir Damerdji as a director on 3 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Jul 2021 |
MR01 |
Registration of charge 117429710002, created on 29 June 2021
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25 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Queensgate Gem Uk Holdco Limited as a person with significant control on 2 May 2019
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06 Jan 2021 |
PSC02 |
Notification of Gem Jersey Holdco Limited as a person with significant control on 2 May 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21
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06 Jan 2021 |
PSC07 |
Cessation of Gem Jersey Holdco Limited as a person with significant control on 2 May 2019
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06 Jan 2021 |
PSC02 |
Notification of Queensgate Gem Uk Holdco Limited as a person with significant control on 2 May 2019
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26 Oct 2020 |
AP01 |
Appointment of Mr Jason Hann Jeic Kow as a director on 23 October 2020
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