Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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09 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Jul 2017 |
MR04 |
Satisfaction of charge 1 in full
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11 Jul 2017 |
MR01 |
Registration of charge 078601060003, created on 30 June 2017
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07 Jul 2017 |
MR01 |
Registration of charge 078601060002, created on 30 June 2017
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06 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-30
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06 Jul 2017 |
PSC05 |
Change of details for Gemini Properties (Uk) Limited as a person with significant control on 30 June 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Suite 10 Gemini House Stourport Road Kidderminster Worcestershire DY11 7QL on 6 July 2017
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06 Jul 2017 |
PSC07 |
Cessation of Lfh Hotels Limited as a person with significant control on 30 June 2017
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06 Jul 2017 |
PSC02 |
Notification of Gemini Properties (Uk) Limited as a person with significant control on 30 June 2017
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06 Jul 2017 |
TM01 |
Termination of appointment of Shane Edward Law as a director on 30 June 2017
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06 Jul 2017 |
TM01 |
Termination of appointment of Platinum Nominees Limited as a director on 30 June 2017
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06 Jul 2017 |
TM01 |
Termination of appointment of Paul Andrew Clark as a director on 30 June 2017
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