GEMINI HARBORNE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered office address changed from Ground Floor 17 High Street Harborne Birmingham B17 9NT England to Dunlewey House 134 Greenfield Road Harborne Birmingham B17 0EG on 2025-08-27

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11/08/2511 August 2025 Confirmation statement made on 2025-07-29 with no updates

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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12/10/2312 October 2023 Satisfaction of charge 096964250004 in part

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12/10/2312 October 2023 Satisfaction of charge 096964250007 in part

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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02/03/232 March 2023 Satisfaction of charge 096964250002 in full

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22/02/2322 February 2023 Director's details changed for Ms Liran Wang on 2023-02-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 17 GROUND FLOOR, HIGH STREET HARBORNE BIRMINGHAM B17 9NT ENGLAND

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 4 ALBANY ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9JX UNITED KINGDOM

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LIRAN WANG / 22/05/2019

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LIRAN WANG / 22/05/2019

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29/04/2029 April 2020 31/07/19 UNAUDITED ABRIDGED

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LIRAN WANG / 09/04/2019

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29/03/1929 March 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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23/04/1823 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA KELLY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096964250010

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096964250009

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096964250008

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096964250007

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21/01/1621 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096964250006

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096964250005

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096964250004

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096964250003

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096964250001

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096964250002

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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