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LONDON GEMS COMPANY LTD

Company number 12430815

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 11 January 2021	View PDF Second filing of Confirmation Statement dated 11 January 2021 - link opens in a new window - 7 pages (7 pages)
17 Jun 2022	PSC05	Change of details for Jsd Trading Limited as a person with significant control on 11 January 2021	View PDF Change of details for Jsd Trading Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC02	Notification of Jsd Trading Limited as a person with significant control on 11 January 2021	View PDF Notification of Jsd Trading Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC02	Notification of Minerals-Stones Limited as a person with significant control on 11 January 2021	View PDF Notification of Minerals-Stones Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Jsd Trading Limited as a person with significant control on 11 January 2021	View PDF Cessation of Jsd Trading Limited as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CH01	Director's details changed for Mr Jason Bruno Acker Holt on 8 June 2022	View PDF Director's details changed for Mr Jason Bruno Acker Holt on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from Cash’S Business Centre, First Floor 228 Widdrington Road Coventry CV1 4PB United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 8 June 2022	View PDF Registered office address changed from Cash’S Business Centre, First Floor 228 Widdrington Road Coventry CV1 4PB United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 8 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2022	AA01	Current accounting period shortened from 31 January 2021 to 31 May 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 May 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	CS01	Confirmation statement made on 11 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2022.	View PDF Confirmation statement made on 11 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2022. - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	AP01	Appointment of Mr Jason Bruno Acker Holt as a director on 11 January 2021	View PDF Appointment of Mr Jason Bruno Acker Holt as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 100	View PDF Incorporation Statement of capital on 2020-01-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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LONDON GEMS COMPANY LTD

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