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GEMINI PARKING SOLUTIONS LONDON LTD

Company number 08214352

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
09 Oct 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 AP03 Appointment of Miss Nita Odedra as a secretary on 6 August 2024
06 Mar 2024 TM02 Termination of appointment of David Carruthers as a secretary on 5 March 2024
05 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
02 May 2023 AP01 Appointment of Mr John Peter Goodwin as a director on 28 April 2023
22 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with updates
05 Jul 2022 PSC07 Cessation of Ryan Jermaine James Jackson as a person with significant control on 28 June 2022
05 Jul 2022 PSC02 Notification of Apcoa Parking (Uk) Limited as a person with significant control on 28 June 2022
05 Jul 2022 AD01 Registered office address changed from 13 - 17 High Beech Road Loughton Essex IG10 4BN England to Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW on 5 July 2022
05 Jul 2022 AA01 Current accounting period extended from 28 September 2022 to 31 December 2022
05 Jul 2022 AP03 Appointment of David Carruthers as a secretary on 28 June 2022
05 Jul 2022 TM01 Termination of appointment of Ryan Jermaine James Jackson as a director on 28 June 2022
05 Jul 2022 AP01 Appointment of Graham John Tidball as a director on 28 June 2022
05 Jul 2022 AP01 Appointment of Ms Sajini Pattwakars Agrawal as a director on 28 June 2022
05 Jul 2022 AP01 Appointment of Ms Kamini Challis as a director on 28 June 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
16 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Oct 2020 CH01 Director's details changed for Mr Ryan Jackson on 21 December 2019
02 Oct 2020 PSC04 Change of details for Mr Ryan Jermaine James Jackson as a person with significant control on 21 December 2019
07 Aug 2020 AA Total exemption full accounts made up to 30 September 2019