Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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14 Apr 2022 |
AP04 |
Appointment of Barrons Limited as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Matthew Emmerson as a secretary on 31 March 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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25 Jun 2020 |
PSC05 |
Change of details for Generator Group Holdings Ltd as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC05 |
Change of details for Generator Group Holdings Ltd as a person with significant control on 4 August 2017
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 19 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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02 Jul 2019 |
AP03 |
Appointment of Mr Matthew Emmerson as a secretary on 1 July 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Edward Orr as a director on 1 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of James Richard Barnes as a director on 1 July 2019
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15 Apr 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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27 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Peter James Steer as a director on 30 November 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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16 Jan 2018 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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19 Sep 2017 |
PSC02 |
Notification of Generator Group Holdings Ltd as a person with significant control on 4 August 2017
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