Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from 21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 23 February 2024
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN England to 21 Greystones Grange Road Sheffield South Yorkshire S11 7JH on 20 February 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Oct 2023 |
PSC05 |
Change of details for Gemini Uk Holdings Ltd as a person with significant control on 17 October 2023
|
|
|
17 Oct 2023 |
PSC05 |
Change of details for Arcvelop Holdings Ltd as a person with significant control on 17 October 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Marc Alexander Turnier on 17 October 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from C/O Property Accounts Limited, 59 Castle Street Reading United Kingdom to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 26 July 2023
|
|
|
25 Jul 2023 |
PSC02 |
Notification of Gemini Uk Holdings Ltd as a person with significant control on 15 June 2022
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of Gemini Uk Holdings Ltd as a person with significant control on 15 June 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
23 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Aaron William Graham on 23 June 2023
|
|
|
18 May 2023 |
MR01 |
Registration of charge 132882970002, created on 11 May 2023
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from 22 Pembroke Villas London W8 6NT England to C/O Property Accounts Limited, 59 Castle Street Reading on 22 December 2022
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 132882970001, created on 21 October 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
15 Jun 2022 |
PSC07 |
Cessation of Marc Alexander Turnier as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022 |
PSC07 |
Cessation of Andrew Aaron William Graham as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022 |
PSC02 |
Notification of Arcvelop Holdings Ltd as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022 |
PSC03 |
Notification of Gemini Uk Holdings Ltd as a person with significant control on 15 June 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from Flat 2 22 Pembroke Road London W8 6NT United Kingdom to 22 Pembroke Villas London W8 6NT on 13 September 2021
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England to Flat 2 22 Pembroke Road London W8 6NT on 16 August 2021
|
|
|
08 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|