- Company Overview for GEMINI (THE ELMS) LIMITED (07860106)
- Filing history for GEMINI (THE ELMS) LIMITED (07860106)
- People for GEMINI (THE ELMS) LIMITED (07860106)
- Charges for GEMINI (THE ELMS) LIMITED (07860106)
- More for GEMINI (THE ELMS) LIMITED (07860106)
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) |
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06 Jul 2017 | TM01 | Termination of appointment of Nigel Peter Chapman as a director on 30 June 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr Philip Coleman as a director on 30 June 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr Timothy Simon Hopkins as a director on 30 June 2017 | |
09 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
24 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Oct 2016 | CH01 | Director's details changed for Mr Shane Edward Law on 19 October 2016 | |
19 Oct 2016 | CH01 | Director's details changed for Mr Nigel Peter Chapman on 19 October 2016 | |
16 Dec 2015 | CH01 | Director's details changed for Mr Nigel Peter Chapman on 8 October 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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03 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
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14 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jul 2013 | CH01 | Director's details changed for Mr Paul Andrew Clark on 8 March 2013 | |
15 Apr 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
12 Mar 2013 | AD01 | Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013 | |
18 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
29 Feb 2012 | AD01 | Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012 | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
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19 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 8 December 2011
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16 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 6 December 2011
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24 Nov 2011 | NEWINC | Incorporation |