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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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Gillian Lynch on 7 April 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Cameron Howard Winklevoss as a person with significant control on 1 December 2023
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06 Aug 2024 |
PSC04 |
Change of details for Mr Tyler Howard Winklevoss as a person with significant control on 1 December 2023
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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13 May 2024 |
CH01 |
Director's details changed for Mr Gillian Lynch on 23 April 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Tyler Winklevoss as a person with significant control on 2 August 2018
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13 May 2024 |
PSC04 |
Change of details for Mr Cameron Winklevoss as a person with significant control on 2 August 2018
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10 May 2024 |
PSC07 |
Cessation of Tyler Winklevoss Family Trust as a person with significant control on 2 August 2018
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10 May 2024 |
PSC04 |
Change of details for Mr Tyler Winklevoss as a person with significant control on 1 December 2023
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10 May 2024 |
PSC04 |
Change of details for Mr Cameron Winklevoss as a person with significant control on 1 December 2023
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10 May 2024 |
PSC07 |
Cessation of Cameron Winklevoss Family Trust as a person with significant control on 2 August 2018
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10 May 2024 |
RP09 |
Address of officer Mr Gillian Lynch changed to 11497305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024
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10 May 2024 |
RP09 |
Address of officer Miss Stephanie Ramezan changed to 11497305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Stephanie Ramezan as a director on 8 March 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 March 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2023 |
CH01 |
Director's details changed for Miss Stephanie Herriger on 26 January 2023
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22 Dec 2022 |
CERTNM |
Company name changed gemini europe, LTD\certificate issued on 22/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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03 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 November 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Blair Halliday as a director on 22 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Gillian Lynch as a director on 7 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Cameron Winklevoss as a director on 7 October 2022
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