Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Sep 2023 |
PSC05 |
Change of details for Stenhoj Holding a/S as a person with significant control on 1 January 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Andrea Iacchetti as a director on 3 July 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Wayne Morrall as a director on 3 July 2023
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
02 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
01 Dec 2022 |
MR01 |
Registration of charge 035144860005, created on 28 November 2022
|
|
|
29 Nov 2022 |
MR01 |
Registration of charge 035144860004, created on 15 November 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
04 Oct 2022 |
AP03 |
Appointment of Graham Lewis as a secretary on 3 October 2022
|
|
|
03 Oct 2022 |
TM02 |
Termination of appointment of Alex Kinley as a secretary on 3 October 2022
|
|
|
18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Oct 2021 |
CERTNM |
Company name changed gemco service LIMITED\certificate issued on 26/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-07
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
24 Sep 2021 |
PSC02 |
Notification of Stenhoj Holding a/S as a person with significant control on 31 May 2021
|
|
|
24 Sep 2021 |
PSC07 |
Cessation of Nexion S.P.A as a person with significant control on 31 May 2021
|
|
|
24 Sep 2021 |
CH03 |
Secretary's details changed for Alex Kinley on 24 September 2021
|
|
|
24 Sep 2021 |
CH01 |
Director's details changed for Mr Andrea Iacchetti on 24 September 2021
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of Gemco Corporate Management Limited as a person with significant control on 31 May 2021
|
|
|
17 Aug 2021 |
PSC02 |
Notification of Nexion S.P.A as a person with significant control on 31 May 2021
|
|
|
21 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|