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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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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10 Oct 2023 |
PSC05 |
Change of details for Genesis Advisory Services (Uk) Ltd as a person with significant control on 7 September 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of John Frederick Quinlan as a director on 8 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Marc Cohen as a director on 8 February 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr John Frederick Quinlan as a director on 29 June 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Bryan Zinman as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Gary Steven Novick as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Marc Cohen as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Warren Friedland as a director on 18 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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25 Oct 2021 |
PSC05 |
Change of details for Genesis Advisory Services (Uk) Ltd as a person with significant control on 1 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 10 September 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of John Frederick Quinlan as a director on 29 June 2021
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30 Jun 2021 |
PSC05 |
Change of details for Genesis Advisory Services (Uk) Ltd as a person with significant control on 24 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Bryan Zinman as a director on 24 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Warren Friedland as a director on 24 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Gary Steven Novick as a director on 24 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Marc Cohen as a director on 24 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Bank House Southwick Square Southwick Brighton BN42 4FN on 29 June 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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