| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIPPON |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES |
| 2024-07-19 |
update statutory_documents CURREXT FROM 30/10/2024 TO 31/12/2024 |
| 2024-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/23 |
| 2024-05-01 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/10/2023 |
| 2024-04-07 |
delete address 17 BUXTON ROAD LONDON ENGLAND SW14 8SY |
| 2024-04-07 |
insert address MARINE HOUSE TIDE MILL WAY WOODBRIDGE ENGLAND IP12 1AP |
| 2024-04-07 |
update registered_address |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
17 BUXTON ROAD
LONDON
SW14 8SY
ENGLAND |
| 2024-03-01 |
update statutory_documents SECRETARY APPOINTED MR MOZIDUR RAHMAN |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RIPPON |
| 2023-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS EDWARD LEAVER |
| 2023-10-31 |
update statutory_documents SECRETARY APPOINTED JONATHAN RIPPON |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMINI BOOKS GROUP LIMITED |
| 2023-10-31 |
update statutory_documents CESSATION OF GRAHAM DANIEL MEDLEY THOMAS AS A PSC |
| 2023-10-31 |
update statutory_documents CESSATION OF JONATHAN DAVID RIPPON AS A PSC |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DANIEL MEDLEY THOMAS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-28 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 1425 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098965360001 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DANIEL MEDLEY THOMAS |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-01 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
insert sic_code 58110 - Book publishing |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-03-12 |
update num_mort_charges 0 => 1 |
| 2016-03-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098965360001 |
| 2016-01-28 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 2500 |
| 2015-12-09 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 500 |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |