- Company Overview for GENESIS AMERICA (UK) LIMITED (05095072)
- Filing history for GENESIS AMERICA (UK) LIMITED (05095072)
- People for GENESIS AMERICA (UK) LIMITED (05095072)
- More for GENESIS AMERICA (UK) LIMITED (05095072)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jun 2023 | AP01 | Appointment of Matthew Armstrong as a director on 12 June 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 12 June 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 12 Apr 2023 | PSC07 | Cessation of Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 5 April 2023 | |
| 12 Apr 2023 | PSC07 | Cessation of Harriet Elizabeth Sarah Capaldi as a person with significant control on 5 April 2023 | |
| 12 Apr 2023 | PSC07 | Cessation of Joy Browne as a person with significant control on 5 April 2023 | |
| 18 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Jul 2022 | AP01 | Appointment of Mr David Mark Lan as a director on 30 June 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 07 Apr 2022 | CH01 | Director's details changed for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann on 31 August 2021 | |
| 07 Apr 2022 | PSC04 | Change of details for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 31 August 2021 | |
| 05 Apr 2022 | CH01 | Director's details changed for Ms Joy Browne on 31 March 2022 | |
| 05 Apr 2022 | PSC04 | Change of details for Ms Joy Browne as a person with significant control on 31 March 2022 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 19 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 20 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Apr 2018 | PSC04 | Change of details for Ms Joy Browne as a person with significant control on 1 April 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 17 Apr 2018 | CH01 | Director's details changed for Ms Joy Browne on 1 April 2018 |