GEMS OF THE WORLD (EUROPE) LIMITED


Registered number: 02477555
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Name: GEMS OF THE WORLD (EUROPE) LIMITED
GEMS OF THE WORLD (EUROPE) LTD
Address: DARLINGTONS HOUSE GROUND FLOOR, 7 SPRING VILLA ROAD, EDGWARE, LONDON, ENGLAND, HA8 7EB
Incorporation Date: 1990-03-06

Company status: Active


Company Documents

date name form type
2022-05-23 31/08/21 TOTAL EXEMPTION FULL AA
2022-02-26 CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES CS01
2021-05-05 PSC'S CHANGE OF PARTICULARS / YV GROUP LIMITED / 01/04/2021 PSC05
2021-02-26 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES CS01
2021-03-05 APPOINTMENT TERMINATED, DIRECTOR ELI ITZINGER TM01
2021-06-05 REGISTERED OFFICE CHANGED ON 05/06/2021 FROMDARLINGTONS HOUSE GROUND FLOOR7 SPRING VILLA ROADEDGWAREHA8 7EBENGLAND AD01
2021-06-05 REGISTERED OFFICE CHANGED ON 05/06/2021 FROMJAPONICA HOUSE8 SPRING VILLA PARKEDGWAREMIDDLESEXHA8 7EB AD01
2021-05-10 31/08/20 TOTAL EXEMPTION FULL AA
2020-05-28 31/08/19 TOTAL EXEMPTION FULL AA
2020-03-06 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES CS01
2020-06-08 PSC'S CHANGE OF PARTICULARS / YV GROUP LIMITED / 01/09/2019 PSC05
2020-06-10 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES CS01
2019-04-02 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES CS01
2019-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GREEN / 01/12/2019 CH01
2019-05-28 31/08/18 TOTAL EXEMPTION FULL AA
2018-01-08 PSC'S CHANGE OF PARTICULARS / MR GETSEL ITZINGER / 05/01/2018 PSC04
2018-04-19 CESSATION OF GETSEL ITZINGER AS A PSC PSC07
2018-03-11 28/08/17 UNAUDITED ABRIDGED AA
2018-04-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YV GROUP LIMITED PSC02
2018-03-07 DIRECTOR APPOINTED MR STEVEN DARREN ROSENBAUM AP01
2018-04-10 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2018-03-06 APPOINTMENT TERMINATED, SECRETARY BASSIA ITZINGER TM02
2018-03-07 DIRECTOR APPOINTED MR BENJAMIN GREEN AP01
2018-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GETSEL ITZINGER / 23/01/2018 CH01
2018-01-08 CESSATION OF BASSIA ITZINGER AS A PSC PSC07
2018-10-19 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSENBAUM TM01
2018-03-06 APPOINTMENT TERMINATED, DIRECTOR BASSIA ITZINGER TM01
2017-05-23 PREVSHO FROM 29/08/2016 TO 28/08/2016 AA01
2017-08-23 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2016-03-08 26/02/16 FULL LIST AR01
2016-05-27 PREVSHO FROM 30/08/2015 TO 29/08/2015 AA01
2016-08-17 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-28 26/02/15 FULL LIST AR01
2014-03-03 26/02/14 FULL LIST AR01
2014-05-28 PREVSHO FROM 31/08/2013 TO 30/08/2013 AA01
2014-07-22 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-22 REGISTRATION OF A CHARGE / CHARGE CODE 024775550004 MR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-03-01 26/02/13 FULL LIST AR01
2013-03-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-02-29 26/02/12 FULL LIST AR01
2011-03-09 26/02/11 FULL LIST AR01
2011-06-29 31/08/10 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / BASSIA ITZINGER / 01/12/2009 CH01
2010-07-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-17 26/02/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / GETSEL ITZINGER / 01/12/2009 CH01
2009-11-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-04-22 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2009-08-19 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2008-09-22 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363s
2008-04-24 31/08/06 TOTAL EXEMPTION SMALL AA
2007-04-27 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-09 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 04:01:33