GEMSATWORK LTD

Company number 09786861 ·

Active

59 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
17 Jul 2026 Director's details changed for Mr Luca Pasquale Domenico Spinella on 2026-07-17 · 2 pages View document
17 Jul 2026 Change of details for A Hint of Lemon Limited as a person with significant control on 2026-07-17 · 2 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
18 Jun 2026 Appointment of Ms Hannah Kell Campbell as a director on 2026-06-08 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-12 with updates · 4 pages View document
12 Jun 2023 Change of details for Huntly Consulting Limited as a person with significant control on 2023-06-07 · 2 pages View document
3 Apr 2023 Director's details changed for Matthew Darrell Huntly on 2023-04-03 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Resolutions · 4 pages View document
2 Nov 2022 Resolutions View document
2 Nov 2022 Resolutions View document
19 Oct 2022 Sub-division of shares on 2022-10-07 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTLY CONSULTING LIMITED View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View document
7 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A HINT OF LEMON LIMITED View document
7 Aug 2020 CESSATION OF LUCA PASQUALE DOMENICO SPINELLA AS A PSC View document
7 Aug 2020 CESSATION OF MATTHEW DARRELL HUNTLY AS A PSC View document
27 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 01/10/19 STATEMENT OF CAPITAL GBP 255 View document
21 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Sep 2019 CESSATION OF TOBIAS CHRISTIAN GINN AS A PSC View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
5 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GINN / 05/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 DIRECTOR APPOINTED MR LUCA PASQUALE DOMENICO SPINELLA View document
19 Sep 2018 DIRECTOR APPOINTED MATTHEW DARRELL HUNTLY View document
19 Sep 2018 DIRECTOR APPOINTED MR IAN BROOKES View document
6 Aug 2018 ARTICLES OF ASSOCIATION View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
27 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DARRELL HUNTLY View document
27 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTIAN GINN / 14/06/2017 View document
27 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA PASQUALE DOMENICO SPINELLA View document
20 Jun 2018 SUB-DIVISION 13/06/17 View document
15 Jun 2018 ADOPT ARTICLES 13/06/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
21 Jun 2017 01/10/16 STATEMENT OF CAPITAL GBP 200 View document
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
20 Oct 2015 COMPANY NAME CHANGED PROMOGEMS LTD CERTIFICATE ISSUED ON 20/10/15 View document
30 Sep 2015 COMPANY NAME CHANGED PROMO GEMS LTD CERTIFICATE ISSUED ON 30/09/15 View document
21 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document