AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 21st, March 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 10th January 2020.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st January 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 10th January 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th February 2019
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 27th October 2018.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th July 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 27th October 2018.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd June 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd June 2017.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd June 2017.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd June 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 14th December 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th December 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th December 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th December 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, June 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 13th, June 2016
| resolution
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on Friday 25th April 201450.00 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 19th May 2016.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th May 2016.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th March 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 11th November 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Tuesday 8th December 2015
capital
|
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2015.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 11th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Friday 25th April 2014
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 25th April 2014
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th April 2014
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 11th November 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 9th December 2013 from Castle Court 6 Cathedral Road Cardiff South Glamorgan CF11 9LJ
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 1st April 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 11th November 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 26th November 2012 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 11th November 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 25th November 2011 from St Line House Mount Stuart Square Cardiff CF10 5LR
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 22nd December 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd December 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd December 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 22nd December 2010 secretary's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 11th November 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2010
| resolution
|
Free Download
(20 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th November 2009 with full list of members
filed on: 6th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Tuesday 7th April 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 21st November 2008
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 23rd November 2007
filed on: 23rd, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 23rd November 2007
filed on: 23rd, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Friday 23rd November 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd November 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/01/07 from: gti centre valleys innovation, centre navigation park, abercynon, rhondda cynon taff CF45 4SN
filed on: 9th, January 2007
| address
|
Free Download
|
287 |
Registered office changed on 09/01/07 from: gti centre valleys innovation centre navigation park abercynon rhondda cynon taff CF45 4SN
filed on: 9th, January 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 24th November 2006
filed on: 24th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 24th November 2006
filed on: 24th, November 2006
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, October 2006
| incorporation
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, October 2006
| incorporation
|
Free Download
(3 pages)
|
CERTNM |
Company name changed gemfore LIMITEDcertificate issued on 09/10/06
filed on: 9th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gemfore LIMITEDcertificate issued on 09/10/06
filed on: 9th, October 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2005
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2005
| incorporation
|
Free Download
(11 pages)
|