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GENESIS MODEL MANAGEMENT LTD

Company number 12880852

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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)
01 Mar 2024	TM01	Termination of appointment of Nicolas Dasgupta as a director on 1 March 2024	View PDF Termination of appointment of Nicolas Dasgupta as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AD01	Registered office address changed from Mackenzie House Lillie Road London SW6 7PS England to Floor 7 Wood Lane London W12 7FR on 13 November 2023	View PDF Registered office address changed from Mackenzie House Lillie Road London SW6 7PS England to Floor 7 Wood Lane London W12 7FR on 13 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Mr Nicolas Dasgupta on 1 October 2023	View PDF Director's details changed for Mr Nicolas Dasgupta on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	TM01	Termination of appointment of Rhys Joseph Williams as a director on 10 July 2023	View PDF Termination of appointment of Rhys Joseph Williams as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	TM01	Termination of appointment of Joshua Frey as a director on 10 March 2023	View PDF Termination of appointment of Joshua Frey as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP01	Appointment of Mr Joshua Frey as a director on 1 January 2023	View PDF Appointment of Mr Joshua Frey as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	CH01	Director's details changed for Mr Thomas James Mason on 18 November 2022	View PDF Director's details changed for Mr Thomas James Mason on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Thomas James Mason as a director on 18 November 2022	View PDF Appointment of Mr Thomas James Mason as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AP01	Appointment of Mr Shyam Mashru as a director on 26 October 2022	View PDF Appointment of Mr Shyam Mashru as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Wesley James Hiepner as a director on 1 October 2022	View PDF Termination of appointment of Wesley James Hiepner as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)

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