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GENESIS CONTINUATION LTD

Company number 07473706

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2025	TM01	Termination of appointment of Ian Jonathan Walker as a director on 23 May 2025	View PDF Termination of appointment of Ian Jonathan Walker as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
23 May 2025	TM01	Termination of appointment of Michael James Brown as a director on 23 May 2025	View PDF Termination of appointment of Michael James Brown as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
23 May 2025	AP01	Appointment of Mr Arindam Bhattacharjee as a director on 23 May 2025	View PDF Appointment of Mr Arindam Bhattacharjee as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	AD01	Registered office address changed from 16 st James's Street London SW1A 1ER United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 24 February 2025	View PDF Registered office address changed from 16 st James's Street London SW1A 1ER United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 24 February 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 Jun 2024	AP01	Appointment of Mr Ian Jonathan Walker as a director on 22 April 2024	View PDF Appointment of Mr Ian Jonathan Walker as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM02	Termination of appointment of Louise Delaney as a secretary on 30 April 2024	View PDF Termination of appointment of Louise Delaney as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Christopher Roy Ellyatt as a director on 30 October 2023	View PDF Termination of appointment of Christopher Roy Ellyatt as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Michael James Brown as a director on 30 October 2023	View PDF Appointment of Michael James Brown as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
26 Jul 2023	TM01	Termination of appointment of Karen Roydon as a director on 30 June 2023	View PDF Termination of appointment of Karen Roydon as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023	View PDF Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023	View PDF Director's details changed for Mr Christopher Roy Ellyatt on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 16 st James's Street London SW1A 1ER on 11 August 2021	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 16 st James's Street London SW1A 1ER on 11 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 Apr 2021	TM01	Termination of appointment of Andrew Graham Elder as a director on 18 March 2021	View PDF Termination of appointment of Andrew Graham Elder as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Karen Roydon as a director on 18 March 2021	View PDF Appointment of Karen Roydon as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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GENESIS CONTINUATION LTD

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