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GEMOLOGUE LTD

Company number 08093003

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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)
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 Feb 2023 AA Micro company accounts made up to 30 June 2022
01 Jun 2022 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Mar 2022 AD01 Registered office address changed from 10a High Street Chislehurst Kent BR7 5AN England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 14 March 2022
18 Oct 2021 AD01 Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 10a High Street Chislehurst Kent BR7 5AN on 18 October 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
22 Sep 2020 TM02 Termination of appointment of Pomfrey Accountants Limited as a secretary on 22 September 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2016 AD03 Register(s) moved to registered inspection location 11a Mandeville Courtyard 142a Battersea Park Road London SW11 4NB
19 Jun 2015 CERTNM Company name changed gem-a-porter LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000