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GENESIS ENTERPRISES LIMITED

Company number 05070398

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Mr Gareth David Rees on 30 May 2024	View PDF Director's details changed for Mr Gareth David Rees on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Huey Ching Oon on 30 May 2024	View PDF Director's details changed for Huey Ching Oon on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH03	Secretary's details changed for Mr Gareth David Rees on 30 May 2024	View PDF Secretary's details changed for Mr Gareth David Rees on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC04	Change of details for Huey Ching Oon as a person with significant control on 30 May 2024	View PDF Change of details for Huey Ching Oon as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Gareth David Rees on 19 January 2024	View PDF Director's details changed for Mr Gareth David Rees on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Huey Ching Oon on 19 January 2024	View PDF Director's details changed for Huey Ching Oon on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Huey Ching Oon on 19 January 2024	View PDF Director's details changed for Huey Ching Oon on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH03	Secretary's details changed for Mr Gareth David Rees on 19 January 2024	View PDF Secretary's details changed for Mr Gareth David Rees on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC04	Change of details for Huey Ching Oon as a person with significant control on 19 January 2024	View PDF Change of details for Huey Ching Oon as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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GENESIS ENTERPRISES LIMITED

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