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GENSCAPE UK LIMITED

Company number 02026765

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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)
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
01 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 AP03 Appointment of Mr Thomas Wong as a secretary on 20 July 2022
20 Jul 2022 TM02 Termination of appointment of Timothy Distler as a secretary on 20 July 2022
28 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
12 Oct 2021 AA Full accounts made up to 30 September 2019
29 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2020 CH01 Director's details changed for Brian Aird on 22 April 2020
04 Mar 2020 AP01 Appointment of Brian Aird as a director on 4 March 2020
04 Mar 2020 AP03 Appointment of Timothy Distler as a secretary on 1 March 2020
03 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
03 Mar 2020 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to 20 Primrose Street Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 March 2020
30 Jan 2020 AP01 Appointment of Mr. Matthew Overbeck as a director on 29 January 2020
29 Jan 2020 TM01 Termination of appointment of Thomas Robert Laurin as a director on 29 January 2020
29 Jan 2020 TM01 Termination of appointment of Anne Edwards as a director on 15 January 2020
29 Jan 2020 TM01 Termination of appointment of Jonathan Ecker as a director on 15 January 2020
29 Jan 2020 TM02 Termination of appointment of Paul M Vogt as a secretary on 5 November 2019
11 Sep 2019 AA Full accounts made up to 30 September 2018
27 Mar 2019 AP01 Appointment of Ms Anne Edwards as a director on 1 January 2019
27 Mar 2019 TM01 Termination of appointment of Merabeth Martin as a director on 1 January 2019
20 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
13 Mar 2018 AA Full accounts made up to 30 September 2017