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GEMFIELD FANTASTIC LTD

Company number 09561816

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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)
05 Nov 2018	AP01	Appointment of Mr Gary Dettlaff as a director on 25 October 2018	View PDF Appointment of Mr Gary Dettlaff as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AD01	Registered office address changed from 49 Greengate Lane South Killingholme Immingham DN40 3HE England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 5 November 2018	View PDF Registered office address changed from 49 Greengate Lane South Killingholme Immingham DN40 3HE England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 5 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	TM01	Termination of appointment of Lukasz Juszczak as a director on 26 October 2017	View PDF Termination of appointment of Lukasz Juszczak as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AD01	Registered office address changed from 7 Barrel Lane Doncaster DN4 9JR England to 49 Greengate Lane South Killingholme Immingham DN40 3HE on 4 April 2018	View PDF Registered office address changed from 7 Barrel Lane Doncaster DN4 9JR England to 49 Greengate Lane South Killingholme Immingham DN40 3HE on 4 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	PSC01	Notification of Nigel Cowdroy as a person with significant control on 27 March 2018	View PDF Notification of Nigel Cowdroy as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC07	Cessation of Lukasz Juszczak as a person with significant control on 27 March 2018	View PDF Cessation of Lukasz Juszczak as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AP01	Appointment of Mr Nigel Cowdroy as a director on 27 March 2018	View PDF Appointment of Mr Nigel Cowdroy as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AD01	Registered office address changed from Flat 211, Princegate House Princegate Doncaster DN1 3EN United Kingdom to 7 Barrel Lane Doncaster DN4 9JR on 16 February 2018	View PDF Registered office address changed from Flat 211, Princegate House Princegate Doncaster DN1 3EN United Kingdom to 7 Barrel Lane Doncaster DN4 9JR on 16 February 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2017	TM01	Termination of appointment of Lukasz Juszczak as a director on 26 October 2017	View PDF Termination of appointment of Lukasz Juszczak as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	AD01	Registered office address changed from 125 Dean Street Derby DE22 3PU United Kingdom to Flat 211, Princegate House Princegate Doncaster DN1 3EN on 17 March 2017	View PDF Registered office address changed from 125 Dean Street Derby DE22 3PU United Kingdom to Flat 211, Princegate House Princegate Doncaster DN1 3EN on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	TM01	Termination of appointment of Marek Gasior as a director on 10 March 2017	View PDF Termination of appointment of Marek Gasior as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP01	Appointment of Lukasz Juszczak as a director on 10 March 2017	View PDF Appointment of Lukasz Juszczak as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2015	TM01	Termination of appointment of Terence Dunne as a director on 19 May 2015	View PDF Termination of appointment of Terence Dunne as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Marek Gasior as a director on 19 May 2015	View PDF Appointment of Marek Gasior as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 125 Dean Street Derby DE22 3PU on 26 May 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 125 Dean Street Derby DE22 3PU on 26 May 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 1	View PDF Incorporation Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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