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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)
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
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 101
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
25 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 RP04CS01 Second filing of Confirmation Statement dated 14/09/2016
04 May 2017 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 13 - 17 High Beech Road Loughton Essex IG10 4BN on 4 May 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 99
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 99
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
07 Dec 2016 AD01 Registered office address changed from C/O Nous Accountants 13 - 17 High Beech Road Loughton Essex IG10 4BN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 December 2016
07 Dec 2016 CH01 Director's details changed for Mr Ryan Jackson on 1 November 2016
15 Nov 2016 CS01 14/09/16 Statement of Capital gbp 99
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 05/05/2017
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
20 Jan 2015 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013