Company Results (links open in a new window)
|
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)
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Makbul Mohamadbhai Raj on 15 April 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
30 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
19 Jan 2023 |
MR08 |
Registration of charge 078365040002, created on 13 January 2023 without deed
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That members of genuine centre LTD authorise the company to sell all the share capital to gcl assets LTD in exchange for an issue share. This transaction can be carried out from the colse of the meeting to 31ST dec 2022. 30/11/2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
21 Jun 2021 |
MR04 |
Satisfaction of charge 078365040001 in full
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
19 Aug 2020 |
AD01 |
Registered office address changed from , Unit G2 Salmon Street, Preston, Lancashire, PR1 4BQ to Unit a2, Harrison Trading Estate Longworth Street Preston PR1 5DL on 19 August 2020
|
|
|
02 Jul 2020 |
MR01 |
Registration of charge 078365040001, created on 1 July 2020
|
|
|
21 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
|
|
|
27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
|
|
|
10 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
|
|
|
30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
07 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
|
|
|
31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|