| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-08-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY UNITED KINGDOM GU5 0AZ |
| 2021-07-07 |
insert address 7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY UNITED KINGDOM GU9 8HT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
1 BRAMLEY BUSINESS CENTRE STATION ROAD
BRAMLEY
SURREY
GU5 0AZ
UNITED KINGDOM |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMIMA TAYLOR / 22/06/2021 |
| 2021-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE KEMSLEY / 22/06/2021 |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEMIMA CHLOE TAYLOR / 22/06/2021 |
| 2021-05-07 |
delete address HOOKS HOLE FARMHOUSE, HOOKS HOLE CHESTNUT STREET, BORDEN SITTINGBOURNE KENT UNITED KINGDOM ME9 8DA |
| 2021-05-07 |
insert address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY UNITED KINGDOM GU5 0AZ |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEMIMA CHLOE TAYLOR / 09/03/2021 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
HOOKS HOLE FARMHOUSE, HOOKS HOLE CHESTNUT STREET, BORDEN
SITTINGBOURNE
KENT
ME9 8DA
UNITED KINGDOM |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMIMA CHLOE TAYLOR / 09/03/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMIMA CHLOE TAYLOR / 09/03/2021 |
| 2021-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE KEMSLEY / 09/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
insert company_previous_name VELAIRE LIMITED |
| 2020-08-09 |
update name VELAIRE LIMITED => GEMS AND DIAMONDS LIMITED |
| 2020-07-14 |
update statutory_documents COMPANY NAME CHANGED VELAIRE LIMITED
CERTIFICATE ISSUED ON 14/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-19 => 2020-12-30 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEMMA CHLOE TAYLOR / 03/10/2018 |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CHLOE TAYLOR / 03/10/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name THE GEM EDIT LIMITED |
| 2018-03-07 |
update name THE GEM EDIT LIMITED => VELAIRE LIMITED |
| 2018-01-19 |
update statutory_documents COMPANY NAME CHANGED THE GEM EDIT LIMITED
CERTIFICATE ISSUED ON 19/01/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-04-16 |
| 2016-07-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-01 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-05-13 |
insert company_previous_name GEMS AND DIAMONDS LONDON LTD |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 4 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2017-01-16 => 2016-12-31 |
| 2016-05-13 |
update name GEMS AND DIAMONDS LONDON LTD => THE GEM EDIT LIMITED |
| 2016-04-20 |
update statutory_documents COMPANY NAME CHANGED GEMS AND DIAMONDS LONDON LTD
CERTIFICATE ISSUED ON 20/04/16 |
| 2016-04-19 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-06-07 |
insert company_previous_name GEMS & DIAMONDS LONDON LTD |
| 2015-06-07 |
update name GEMS & DIAMONDS LONDON LTD => GEMS AND DIAMONDS LONDON LTD |
| 2015-05-18 |
update statutory_documents COMPANY NAME CHANGED GEMS & DIAMONDS LONDON LTD
CERTIFICATE ISSUED ON 18/05/15 |
| 2015-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |