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Forgotten Gems Home Ltd (reg no 06671273) is a private limited company created on 2008-08-12 in England. The company is situated at 10 Chancery Park, Priorslee, Telford TF2 9GP. Having undergone a change in 2020-08-20, the previous name this business utilized was A Gent Management Limited. Forgotten Gems Home Ltd operates Standard Industrial Classification code: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Forgotten Gems Home Ltd
Number	06671273
Date of Incorporation:	Tue, 12th Aug 2008
End of financial year:	30 August
Address:	10 Chancery Park, Priorslee, Telford, TF2 9GP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Gemma S. (in the company from 19 August 2020), Claire B. (appointment date: 12 August 2008). The Companies House indexes 2 persons of significant control, namely: Gemma S. has 1/2 or less of shares, 1/2 or less of voting rights, Claire B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	4,243	371	904	1,205	-	-	10,925	24,580	25,195	77,997	20,593	29,065
Fixed Assets	380	556	183	1	1	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-100,184	-142,574	-173,160	-185,318	-187,517	-186,898	-179,123	-75,059	-6,072	24,224	-462	-9,214
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	-100,184	-142,574	-173,160	-185,318	-187,517	-186,898	-	-	-	-	-	-
Tangible Fixed Assets	380	556	183	1	1	100	-	-	-	-	-	-

People with significant control

Gemma S.

19 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Claire B.

12 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/08/12 filed on: 23rd, August 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2022/08/30 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/08/12 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/08/19 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/12 filed on: 30th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(CH01) On 2020/11/01 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 27th, August 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/08/20 filed on: 20th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC04) Change to a person with significant control 2020/08/01 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/08/19 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/08/19. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/10 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/10 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/02/01 filed on: 13th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/12 filed on: 15th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018/06/01 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/06/01 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/06/05. New Address: 10 Chancery Park Priorslee Telford TF2 9GP. Previous address: C/O Prize Provision Services Suite 3, 20 Market Hill Buckingham MK18 1JX England filed on: 5th, June 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/08/12 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/03 filed on: 3rd, August 2017 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2017/07/17. New Address: C/O Prize Provision Services Suite 3, 20 Market Hill Buckingham MK18 1JX. Previous address: 35 Kingsbury Drive Wilmslow SK9 2GU England filed on: 17th, July 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/08/31 filed on: 1st, June 2017 \| accounts	Free Download (3 pages)
(CH01) On 2017/04/07 director's details were changed filed on: 9th, April 2017 \| officers	Free Download (2 pages)
(TM02) 2017/04/07 - the day secretary's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/04/07. New Address: 35 Kingsbury Drive Wilmslow SK9 2GU. Previous address: C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS filed on: 7th, April 2017 \| address	Free Download (1 page)
(CH03) On 2017/04/01 secretary's details were changed filed on: 7th, April 2017 \| officers	Free Download (1 page)
(CH01) On 2017/04/01 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/12 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 2nd, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/12 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/14 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/12 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/08/12 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/08/12 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/05/31 from C/O Grays 1 Parliament Street Hull HU1 2AS United Kingdom filed on: 31st, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/12 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/04/20 from 173 Chorley New Road Bolton BL1 4QZ England filed on: 20th, April 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/09/16 from Laural House 173 Chorley New Road Bolton Lancashire BL1 4QZ filed on: 16th, September 2010 \| address	Free Download (1 page)
(CH01) On 2010/08/12 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/12 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/02/11 from 40 Canterbury Road Redcar TS10 3QE Uk filed on: 11th, February 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed cv events LIMITEDcertificate issued on 09/11/09 filed on: 9th, November 2009 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2009/11/03 change of name
(CONNOT) Notice of change of name filed on: 9th, November 2009 \| change of name	Free Download (2 pages)
(TM02) 2009/11/09 - the day secretary's appointment was terminated filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2009/11/09 filed on: 9th, November 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, August 2008 \| incorporation	Free Download (14 pages)

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