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GEMINUS1 LTD

Company number 02766957

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2017	CH01	Director's details changed for Ms Katherine Joanna Lumsden on 31 July 2017	View PDF Director's details changed for Ms Katherine Joanna Lumsden on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Ms Emma Mary Lumsden on 31 July 2017	View PDF Director's details changed for Ms Emma Mary Lumsden on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC04	Change of details for Ms Emma Mary Lumsden as a person with significant control on 31 July 2017	View PDF Change of details for Ms Emma Mary Lumsden as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Katherine Joanna Lumsden as a person with significant control on 30 June 2017	View PDF Notification of Katherine Joanna Lumsden as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Emma Mary Lumsden as a person with significant control on 30 June 2017	View PDF Notification of Emma Mary Lumsden as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC07	Cessation of Esprit Group Limited as a person with significant control on 30 June 2017	View PDF Cessation of Esprit Group Limited as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP01	Appointment of Mr Matthew Quarendon as a director on 31 July 2017	View PDF Appointment of Mr Matthew Quarendon as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 133	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 133 - link opens in a new window - 9 pages (9 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 133	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 133 - link opens in a new window - 8 pages (8 pages)
27 Nov 2014	AP01	Appointment of Mr Nathan Powell Rhodes Miller as a director on 3 November 2014	View PDF Appointment of Mr Nathan Powell Rhodes Miller as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
21 May 2014	AP01	Appointment of Mr Mark O'brien as a director	View PDF Appointment of Mr Mark O'brien as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 133	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 133 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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