Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2024 |
DS01 |
Application to strike the company off the register
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Andrea Iacchetti as a director on 3 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Wayne Morrall as a director on 3 July 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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05 Oct 2022 |
AP03 |
Appointment of Graham Lewis as a secretary on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Alexander Michael Woolston Kinley as a director on 3 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Alex Kinley as a secretary on 3 October 2022
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04 Oct 2022 |
PSC05 |
Change of details for Gemco Service Limited as a person with significant control on 26 October 2021
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Michael Woolston Kinley on 3 September 2021
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15 Sep 2021 |
CH03 |
Secretary's details changed for Alex Kinley on 3 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Andrea Iacchetti on 3 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to Unit 14C Moderna Business Park Moderna Way Mytholmroyd Hebden Bridge HX7 5QQ on 15 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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17 Aug 2021 |
PSC02 |
Notification of Gemco Service Limited as a person with significant control on 31 May 2021
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17 Aug 2021 |
PSC07 |
Cessation of Gemco Corporate Management Limited as a person with significant control on 31 May 2021
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21 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from 153-165 Bridge Street Northampton Northamptonshire NN1 1QG to Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 6 February 2020
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