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GEMINI SELF DRIVE LTD

Company number 05541264

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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)
15 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
22 Jul 2021 AD01 Registered office address changed from Milton Priory House, Gate Lane Wells Somerset BA5 1UA to Milton Priory House Rowdens Road Wells Somerset BA5 1UA on 22 July 2021
15 Jul 2021 RP04AP01 Second filing for the appointment of Mark Raymond Ambrosini as a director
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 120
01 Jul 2021 PSC07 Cessation of Brick Peers Limited as a person with significant control on 28 June 2021
01 Jul 2021 PSC01 Notification of Adrian Ambrosini as a person with significant control on 28 June 2021
01 Jul 2021 PSC01 Notification of Mark Ambrosini as a person with significant control on 28 June 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
28 Jun 2021 AP01 Appointment of Mr Mark Raymond Ambrosini as a director on 28 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15.07.2021.
28 Jun 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016