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GEMINI ADULT BOOKS LTD

Company number 03509097

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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)
19 Jul 2024 AA01 Current accounting period extended from 30 October 2024 to 31 December 2024
15 Jun 2024 AA Total exemption full accounts made up to 30 October 2023
01 May 2024 AA01 Previous accounting period shortened from 28 February 2024 to 30 October 2023
21 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
31 Jan 2024 CERTNM Company name changed palazzo editions LIMITED\certificate issued on 31/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-30
11 Jan 2024 AP03 Appointment of Mr Mozidur Rahman as a secretary on 10 January 2024
11 Jan 2024 TM02 Termination of appointment of Jonathan Rippon as a secretary on 10 January 2024
11 Jan 2024 AD01 Registered office address changed from 17 Buxton Road London SW14 8SY England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 11 January 2024
31 Oct 2023 PSC02 Notification of Palazzo Publishing Limited as a person with significant control on 31 October 2023
31 Oct 2023 PSC07 Cessation of Jonathan David Rippon as a person with significant control on 31 October 2023
31 Oct 2023 AP03 Appointment of Jonathan Rippon as a secretary on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Marcus Edward Leaver as a director on 31 October 2023
28 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of Robert Peter Hall Nichols as a director on 18 December 2020
08 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
18 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates