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GEMINI INNOVATIONS LTD

Company number 06284859

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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)
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
11 Jul 2018 PSC01 Notification of Clare Oakley Gillbanks as a person with significant control on 10 June 2016
04 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Sep 2017 CH01 Director's details changed for Clare Oakley Gillbanks on 12 August 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
01 Sep 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 100
01 Jul 2016 AA Micro company accounts made up to 30 September 2015
28 Jun 2016 AD01 Registered office address changed from 9 Chilworth Mews London W2 3RG to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 28 June 2016
18 Feb 2016 TM02 Termination of appointment of James Andrew Downey as a secretary on 15 February 2016
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
13 Jan 2015 AD01 Registered office address changed from 78 York Street London W1H 1DP to 9 Chilworth Mews London W2 3RG on 13 January 2015
04 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
02 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
24 Jun 2013 AP03 Appointment of Mr James Andrew Downey as a secretary
24 Jun 2013 TM02 Termination of appointment of Lucy Hendley as a secretary
28 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
30 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Clare Oakley Gillbanks on 31 May 2011