GEMSATWORK LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-12 with updates

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12/06/2312 June 2023 Change of details for Huntly Consulting Limited as a person with significant control on 2023-06-07

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03/04/233 April 2023 Director's details changed for Matthew Darrell Huntly on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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19/10/2219 October 2022 Sub-division of shares on 2022-10-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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07/08/207 August 2020 CESSATION OF MATTHEW DARRELL HUNTLY AS A PSC

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07/08/207 August 2020 CESSATION OF LUCA PASQUALE DOMENICO SPINELLA AS A PSC

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTLY CONSULTING LIMITED

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A HINT OF LEMON LIMITED

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27/02/2027 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 01/10/19 STATEMENT OF CAPITAL GBP 255

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21/10/1921 October 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CESSATION OF TOBIAS CHRISTIAN GINN AS A PSC

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GINN / 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 DIRECTOR APPOINTED MATTHEW DARRELL HUNTLY

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19/09/1819 September 2018 DIRECTOR APPOINTED MR IAN BROOKES

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19/09/1819 September 2018 DIRECTOR APPOINTED MR LUCA PASQUALE DOMENICO SPINELLA

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06/08/186 August 2018 ARTICLES OF ASSOCIATION

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DARRELL HUNTLY

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA PASQUALE DOMENICO SPINELLA

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTIAN GINN / 14/06/2017

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20/06/1820 June 2018 SUB-DIVISION 13/06/17

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15/06/1815 June 2018 ADOPT ARTICLES 13/06/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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21/06/1721 June 2017 01/10/16 STATEMENT OF CAPITAL GBP 200

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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20/10/1520 October 2015 COMPANY NAME CHANGED PROMOGEMS LTD CERTIFICATE ISSUED ON 20/10/15

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30/09/1530 September 2015 COMPANY NAME CHANGED PROMO GEMS LTD CERTIFICATE ISSUED ON 30/09/15

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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