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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14 Jan 2025 |
AM03 |
Statement of administrator's proposal
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09 Jan 2025 |
AD01 |
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 9 January 2025
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09 Jan 2025 |
AM01 |
Appointment of an administrator
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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02 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 045844650010 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 045844650008 in full
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30 Apr 2024 |
CH02 |
Director's details changed for Genuine Solutions International Limited on 30 April 2024
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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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07 Mar 2024 |
MR01 |
Registration of charge 045844650010, created on 5 March 2024
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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23 Sep 2023 |
MR04 |
Satisfaction of charge 5 in full
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07 Aug 2023 |
MR01 |
Registration of charge 045844650009, created on 4 August 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 045844650007 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 045844650006 in full
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28 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
TM01 |
Termination of appointment of Christian James Mcbride as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022
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13 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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