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GENSMILE LABORATORIES LIMITED

Company number 11318628

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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)
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
21 Nov 2023 MR01 Registration of charge 113186280004, created on 14 November 2023
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
21 Apr 2023 AD01 Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ United Kingdom to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 21 April 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 MR01 Registration of charge 113186280003, created on 6 December 2021
08 Dec 2021 MR04 Satisfaction of charge 113186280001 in full
08 Dec 2021 MR04 Satisfaction of charge 113186280002 in full
26 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
13 Oct 2020 MR01 Registration of charge 113186280002, created on 12 October 2020
03 Jul 2020 CS01 Confirmation statement made on 18 April 2020 with updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 3,935,000
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 3,635,000
18 Oct 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
23 Jul 2018 MR01 Registration of charge 113186280001, created on 20 July 2018
19 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted