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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06 Aug 2013 |
TM01 |
Termination of appointment of Paul Mcbride as a director
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25 Jan 2013 |
AA01 |
Current accounting period extended from 31 January 2013 to 30 April 2013
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31 Dec 2012 |
AR01 |
Annual return made up to 16 November 2012 with full list of shareholders
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31 Dec 2012 |
CH02 |
Director's details changed for Genuine Solutions Holdings Limited on 16 November 2012
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30 Dec 2012 |
CH01 |
Director's details changed for Mr Ewan Fraser on 16 November 2012
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09 Aug 2012 |
AD01 |
Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012
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27 Jul 2012 |
AA |
Full accounts made up to 31 January 2012
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25 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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04 Jan 2012 |
AR01 |
Annual return made up to 16 November 2011 with full list of shareholders
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04 Jan 2012 |
CH01 |
Director's details changed for Mr Ewan Fraser on 16 November 2011
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04 Jan 2012 |
CH01 |
Director's details changed for Mr Christian James Mcbride on 16 November 2011
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04 Jan 2012 |
CH01 |
Director's details changed for Mr Bhavnesh Majithia on 16 November 2011
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04 Jan 2012 |
CH01 |
Director's details changed for Mr Paul Mcbride on 16 November 2011
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04 Jan 2012 |
CH02 |
Director's details changed for Genuine Solutions Holdings Limited on 16 November 2011
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04 Jan 2012 |
CH03 |
Secretary's details changed for Mrs Adele Alexandra Mcbride on 16 November 2011
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31 May 2011 |
AA |
Accounts for a small company made up to 31 January 2011
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05 Jan 2011 |
AP01 |
Appointment of Miss Helen Louise Rieupeyroux as a director
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20 Dec 2010 |
AD01 |
Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 20 December 2010
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15 Dec 2010 |
CH02 |
Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010
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17 Nov 2010 |
AR01 |
Annual return made up to 16 November 2010 with full list of shareholders
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30 Sep 2010 |
AA |
Accounts for a small company made up to 31 January 2010
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28 Jun 2010 |
AP03 |
Appointment of Mrs Adele Alexandra Mcbride as a secretary
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28 Jun 2010 |
TM02 |
Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary
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10 Mar 2010 |
AP01 |
Appointment of Mr Christian James Mcbride as a director
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