Total Documents | 108 |
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Total Pages | 276 |
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15 April 2024 | Confirmation statement made on 2 April 2024 with no updates |
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26 June 2023 | Micro company accounts made up to 30 September 2022 |
14 April 2023 | Confirmation statement made on 2 April 2023 with no updates |
1 June 2022 | Micro company accounts made up to 30 September 2021 |
19 April 2022 | Registered office address changed from 94 Dryden Court Renfrew Road London SE11 4NJ England to 16 Whitegates Mayals Swansea SA3 5HW on 19 April 2022 |
19 April 2022 | Confirmation statement made on 2 April 2022 with updates |
19 April 2022 | Change of details for Mr Martin David Lewis as a person with significant control on 5 January 2022 |
19 April 2022 | Director's details changed for Martin David Lewis on 5 January 2022 |
23 September 2021 | Micro company accounts made up to 30 September 2020 |
26 April 2021 | Confirmation statement made on 2 April 2021 with no updates |
9 June 2020 | Micro company accounts made up to 30 September 2019 |
14 April 2020 | Confirmation statement made on 2 April 2020 with no updates |
20 June 2019 | Micro company accounts made up to 30 September 2018 |
8 April 2019 | Confirmation statement made on 2 April 2019 with no updates |
8 April 2019 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 94 Dryden Court Renfrew Road London SE11 4NJ on 8 April 2019 |
5 April 2019 | Withdrawal of a person with significant control statement on 5 April 2019 |
18 June 2018 | Micro company accounts made up to 30 September 2017 |
13 April 2018 | Director's details changed for Martin David Lewis on 1 January 2018 |
13 April 2018 | Notification of Martin David Lewis as a person with significant control on 6 April 2016 |
13 April 2018 | Confirmation statement made on 2 April 2018 with no updates |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 May 2017 | Confirmation statement made on 2 April 2017 with updates |
23 May 2017 | Confirmation statement made on 2 April 2017 with updates |
26 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
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9 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
9 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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7 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 |
7 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 |
7 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 |
12 August 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 August 2013 | Total exemption small company accounts made up to 30 September 2012 |
14 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
25 January 2013 | Statement of capital following an allotment of shares on 6 October 2008
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25 January 2013 | Statement of capital following an allotment of shares on 6 October 2008
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25 January 2013 | Statement of capital following an allotment of shares on 6 October 2008
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30 October 2012 | Registered office address changed from 126 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF United Kingdom on 30 October 2012 |
30 October 2012 | Registered office address changed from 126 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF United Kingdom on 30 October 2012 |
15 September 2012 | Termination of appointment of Ca Solutions Ltd as a secretary |
15 September 2012 | Termination of appointment of Ca Solutions Ltd as a secretary |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
7 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
7 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
23 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
10 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
27 July 2010 | Register(s) moved to registered inspection location |
27 July 2010 | Register(s) moved to registered inspection location |
27 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
26 July 2010 | Secretary's details changed for Ca Solutions Ltd on 2 April 2010 |
26 July 2010 | Director's details changed for Martin David Lewis on 2 April 2010 |
26 July 2010 | Secretary's details changed for Ca Solutions Ltd on 2 April 2010 |
26 July 2010 | Director's details changed for Martin David Lewis on 2 April 2010 |
26 July 2010 | Secretary's details changed for Ca Solutions Ltd on 2 April 2010 |
26 July 2010 | Register inspection address has been changed |
26 July 2010 | Director's details changed for Martin David Lewis on 2 April 2010 |
26 July 2010 | Register inspection address has been changed |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
7 May 2009 | Return made up to 02/04/09; full list of members |
7 May 2009 | Registered office changed on 07/05/2009 from ca solutions LIMITED 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH |
7 May 2009 | Secretary's change of particulars / C.A. solutions LTD / 01/04/2009 |
7 May 2009 | Return made up to 02/04/09; full list of members |
7 May 2009 | Registered office changed on 07/05/2009 from ca solutions LIMITED 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH |
7 May 2009 | Secretary's change of particulars / C.A. solutions LTD / 01/04/2009 |
28 April 2009 | Secretary appointed c a solutions LTD logged form |
28 April 2009 | Secretary appointed c a solutions LTD logged form |
3 April 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 |
3 April 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 |
8 February 2009 | Appointment terminated director aderyn hurworth |
8 February 2009 | Appointment terminated director aderyn hurworth |
17 October 2008 | Director appointed martin david lewis |
17 October 2008 | Director appointed martin david lewis |
8 October 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 |
8 October 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 |
8 October 2008 | Registered office changed on 08/10/2008 from 126 shaftesbury avenue kenton harrow middlesex HA3 0RF |
8 October 2008 | Registered office changed on 08/10/2008 from 126 shaftesbury avenue kenton harrow middlesex HA3 0RF |
8 October 2008 | Appointment terminated secretary hcs secretarial LIMITED |
8 October 2008 | Appointment terminated secretary hcs secretarial LIMITED |
7 October 2008 | Registered office changed on 07/10/2008 from 44 upper belgrave road clifton bristol BS8 2XN |
7 October 2008 | Registered office changed on 07/10/2008 from 44 upper belgrave road clifton bristol BS8 2XN |
6 October 2008 | Company name changed gemgold distribution LIMITED\certificate issued on 07/10/08 |
6 October 2008 | Company name changed gemgold distribution LIMITED\certificate issued on 07/10/08 |
24 September 2008 | Director appointed aderyn hurworth |
24 September 2008 | Appointment terminated director hanover directors LIMITED |
24 September 2008 | Appointment terminated director hanover directors LIMITED |
24 September 2008 | Director appointed aderyn hurworth |
2 April 2008 | Incorporation |
2 April 2008 | Incorporation |