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GENESIS FM U.K. LTD.

Company number 10660589

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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)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
20 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
04 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Aug 2019 AD01 Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS United Kingdom to Unit 7a Radford Crescent Billericay CM12 0DU on 29 August 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jun 2019 PSC01 Notification of Sherry Heath as a person with significant control on 26 June 2019
26 Jun 2019 PSC07 Cessation of Christopher Heath as a person with significant control on 26 June 2019
26 Jun 2019 TM01 Termination of appointment of Christopher Heath as a director on 26 June 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
18 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
11 Aug 2017 AP01 Appointment of Mrs Sherry Toni Heath as a director on 7 August 2017
11 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
09 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted