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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01 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 October 2023
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30 Jan 2024 |
AP03 |
Appointment of Mr Mozidur Rahman as a secretary on 30 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Jonathan Rippon as a secretary on 29 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 15 Church Road London SW13 9HE England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 30 January 2024
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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 |
AP01 |
Appointment of Mr Marcus Edward Leaver as a director on 31 October 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 Jonathan David Rippon as a person with significant control on 31 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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21 Apr 2020 |
SH02 |
Sub-division of shares on 12 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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16 Apr 2020 |
SH02 |
Sub-division of shares on 12 March 2020
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12 Mar 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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08 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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08 Dec 2019 |
PSC07 |
Cessation of John Michael Blake as a person with significant control on 25 November 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 17 Buxton Road London SW14 8SY England to 15 Church Road London SW13 9HE on 2 December 2019
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