GEMINI (THE ELMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078601060003 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078601060002 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHAPMAN |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR PHILIP COLEMAN |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR TIMOTHY SIMON HOPKINS |
| 06/07/176 July 2017 | COMPANY NAME CHANGED LFH (THE ELMS) LIMITED CERTIFICATE ISSUED ON 06/07/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMINI PROPERTIES (UK) LIMITED |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / GEMINI PROPERTIES (UK) LIMITED / 30/06/2017 |
| 06/07/176 July 2017 | CESSATION OF LFH HOTELS LIMITED AS A PSC |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE LAW |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 19/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE EDWARD LAW / 19/10/2016 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 08/10/2015 |
| 03/12/153 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CLARK / 08/03/2013 |
| 15/04/1315 April 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM |
| 28/12/1128 December 2011 | ADOPT ARTICLES 08/12/2011 |
| 19/12/1119 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 690286 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 685286 |
| 24/11/1124 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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