GEMINI INTERGALACTIC UK, LTD

Company number 12471710 ·

Active

37 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
25 Feb 2026 Termination of appointment of Marshall Edmund Beard as a director on 2026-02-17 · 1 page View document
11 Feb 2026 Termination of appointment of Daniel Frederick Slutzkin as a director on 2026-02-09 · 1 page View document
4 Feb 2026 Appointment of Mr James Malcolm Dingwall as a director on 2025-06-18 · 2 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 29 pages View document
28 Feb 2025 Second filing for the appointment of Mr Marshall Edmund Beard as a director · 3 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
9 Jan 2025 Termination of appointment of Gillian Lynch as a director on 2024-12-18 · 1 page View document
8 Jan 2025 Appointment of Mr Mark Thomas Jennings as a director on 2024-12-18 · 2 pages View document
7 Jan 2025 Appointment of Mr Marshall Edmund Beard as a director on 2024-12-18 · 2 pages View document
7 Jan 2025 Appointment of Mr Daniel Frederick Slutzkin as a director on 2024-12-18 · 2 pages View document
19 Nov 2024 Full accounts made up to 2023-12-31 · 33 pages View document
15 Aug 2024 Director's details changed for Mr Gillian Lynch on 2024-04-07 · 2 pages View document
5 Jun 2024 Full accounts made up to 2022-12-31 · 32 pages View document
13 May 2024 Change of details for Tyler Howard Winklevoss as a person with significant control on 2023-12-01 · 2 pages View document
13 May 2024 Director's details changed for Mr Gillian Lynch on 2024-04-23 · 2 pages View document
13 May 2024 Director's details changed for Mr Gillian Lynch on 2024-04-23 · 2 pages View document
10 May 2024 RP09 · 1 page View document
10 May 2024 Change of details for Cameron Howard Winklevoss as a person with significant control on 2023-12-01 · 2 pages View document
23 Apr 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 · 1 page View document
17 Apr 2024 Termination of appointment of Stephanie Ramezan as a director on 2024-03-08 · 1 page View document
19 Mar 2024 Termination of appointment of Vistra Cosec Limited as a secretary on 2024-03-13 · 1 page View document
14 Mar 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
6 Jul 2023 Full accounts made up to 2021-12-31 · 33 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
9 Feb 2023 Director's details changed for Miss Stephanie Herriger on 2023-01-26 · 2 pages View document
30 Jan 2023 Change of details for Cameron Howard Winklevoss as a person with significant control on 2022-11-03 · 2 pages View document
30 Jan 2023 Change of details for Tyler Howard Winklevoss as a person with significant control on 2022-11-03 · 2 pages View document
22 Dec 2022 Certificate of change of name · 3 pages View document
3 Nov 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 · 1 page View document
12 Oct 2022 Termination of appointment of Blair Halliday as a director on 2022-09-22 · 1 page View document
12 Oct 2022 Termination of appointment of Tyler Howard Winklevoss as a director on 2022-10-07 · 1 page View document
12 Oct 2022 Appointment of Miss Stephanie Herriger as a director on 2022-10-07 · 2 pages View document
12 Oct 2022 Appointment of Mr Gillian Lynch as a director on 2022-10-07 · 2 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
1 Jul 2021 Previous accounting period shortened from 2021-02-28 to 2020-12-31 · 1 page View document
19 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document