GEMINI CHILDREN'S BOOKS LIMITED: Filings
Overview
| Company Name | GEMINI CHILDREN'S BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570355 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GEMINI CHILDREN'S BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Rippon as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed imagine that group LIMITED\certificate issued on 04/02/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on Feb 02, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Anna Gwendoline Leaver as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mozidur Rahman as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan David Rippon as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Rippon as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Peacock as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Munnings as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Notification of Gemini Books Group Limited as a person with significant control on Nov 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David John Henderson as a person with significant control on Nov 04, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to 21 Henning Street London SW11 3DR on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Henderson as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Henderson as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie John Henderson as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus Edward Leaver as a director on Nov 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Rippon as a secretary on Nov 04, 2023 | 2 pages | AP03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0