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TRUE GEM COLLECTIONS LIMITED

Company number 07391155

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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 Apr 2017 RP04AP01 Second filing for the appointment of Elio Leoni Sceti as a director
08 Mar 2017 AD01 Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017
13 Feb 2017 CH01 Director's details changed for Mr Elio Leoni Sceti on 13 February 2017
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AP01 Appointment of Maria Leoni Sceti as a director on 5 November 2014
20 Nov 2014 AD01 Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS to 6Th Floor Dudley House 169 Piccadilly London W1J 9EH on 20 November 2014
14 Nov 2014 CERTNM Company name changed kor capital LIMITED\certificate issued on 14/11/14
  • RES15 ‐ Change company name resolution on 2014-11-05
14 Nov 2014 CONNOT Change of name notice
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr Elio Leoni Sceti as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2017
23 May 2011 TM01 Termination of appointment of Clive Needham as a director
23 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
29 Sep 2010 NEWINC Incorporation