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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27 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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23 Mar 2024 |
CERTNM |
Company name changed gemba partners LTD\certificate issued on 23/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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15 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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12 Feb 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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30 Jan 2023 |
TM02 |
Termination of appointment of Brooks & Partners Accountants Ltd as a secretary on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Andrew Hempsall on 30 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Charles Andrew Hempsall as a person with significant control on 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 22 st Peter's Street Stamford Lincolnshire PE9 2PF United Kingdom to 60 Queen Street Stamford PE9 1QS on 30 January 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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15 Mar 2022 |
PSC04 |
Change of details for Mr Charles Andrew Hempsall as a person with significant control on 30 January 2022
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15 Mar 2022 |
PSC01 |
Notification of Ellie Marie Hempsall as a person with significant control on 30 January 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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06 Aug 2021 |
PSC04 |
Change of details for Mr Charles Andrew Hempsall as a person with significant control on 4 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Wayne Alexander Hobbs as a director on 4 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Wayne Alexander Hobbs as a person with significant control on 4 August 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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13 Jun 2019 |
PSC01 |
Notification of Wayne Alexander Hobbs as a person with significant control on 13 June 2019
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