GEMINI INTERGALACTIC UK, LTD
Company Documents
Date | Description |
---|---|
28/02/2528 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
28/02/2528 February 2025 | Second filing for the appointment of Mr Marshall Edmund Beard as a director |
09/01/259 January 2025 | Termination of appointment of Gillian Lynch as a director on 2024-12-18 |
08/01/258 January 2025 | Appointment of Mr Mark Thomas Jennings as a director on 2024-12-18 |
07/01/257 January 2025 | Appointment of Mr Marshall Edmund Beard as a director on 2024-12-18 |
07/01/257 January 2025 | Appointment of Mr Daniel Frederick Slutzkin as a director on 2024-12-18 |
19/11/2419 November 2024 | Full accounts made up to 2023-12-31 |
15/08/2415 August 2024 | Director's details changed for Mr Gillian Lynch on 2024-04-07 |
05/06/245 June 2024 | Full accounts made up to 2022-12-31 |
13/05/2413 May 2024 | Director's details changed for Mr Gillian Lynch on 2024-04-23 |
13/05/2413 May 2024 | Change of details for Tyler Howard Winklevoss as a person with significant control on 2023-12-01 |
13/05/2413 May 2024 | Director's details changed for Mr Gillian Lynch on 2024-04-23 |
10/05/2410 May 2024 | Change of details for Cameron Howard Winklevoss as a person with significant control on 2023-12-01 |
10/05/2410 May 2024 | |
23/04/2423 April 2024 | Registered office address changed from Suite1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-04-23 |
17/04/2417 April 2024 | Termination of appointment of Stephanie Ramezan as a director on 2024-03-08 |
19/03/2419 March 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-03-13 |
14/03/2414 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
06/07/236 July 2023 | Full accounts made up to 2021-12-31 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
09/02/239 February 2023 | Director's details changed for Miss Stephanie Herriger on 2023-01-26 |
30/01/2330 January 2023 | Change of details for Cameron Howard Winklevoss as a person with significant control on 2022-11-03 |
30/01/2330 January 2023 | Change of details for Tyler Howard Winklevoss as a person with significant control on 2022-11-03 |
22/12/2222 December 2022 | Certificate of change of name |
03/11/223 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-03 |
12/10/2212 October 2022 | Appointment of Mr Gillian Lynch as a director on 2022-10-07 |
12/10/2212 October 2022 | Appointment of Miss Stephanie Herriger as a director on 2022-10-07 |
12/10/2212 October 2022 | Termination of appointment of Blair Halliday as a director on 2022-09-22 |
12/10/2212 October 2022 | Termination of appointment of Tyler Howard Winklevoss as a director on 2022-10-07 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
01/07/211 July 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 |
19/02/2019 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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