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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19 Jul 2024 |
AA01 |
Current accounting period extended from 30 October 2024 to 31 December 2024
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13 Jun 2024 |
AA |
Micro company accounts made up to 30 October 2023
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01 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 October 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from 45 Wendover Road London NW10 4RX England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 30 January 2024
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17 Nov 2023 |
AP03 |
Appointment of Mr Mozidur Rahman as a secretary on 16 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Jonathan David Rippon as a director on 16 November 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of Jonathan Rippon as a secretary on 16 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mrs Anna Gwendoline Leaver as a director on 16 November 2023
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31 Oct 2023 |
PSC02 |
Notification of Gemini Books Group Limited as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Gail Victoria Lynch as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Josephine Mary Christian as a person with significant control on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Gail Victoria Lynch as a director on 31 October 2023
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31 Oct 2023 |
AP03 |
Appointment of Jonathan Rippon as a secretary on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Josephine Mary Christian as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Marcus Edward Leaver as a director on 31 October 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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28 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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12 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from 45 Wendover Road Wendover Road London NW10 4RX England to 45 Wendover Road London NW10 4RX on 18 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from C/O Jo Christian 22 Marylands Road London W9 2DY to 45 Wendover Road Wendover Road London NW10 4RX on 30 June 2020
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