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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07 Aug 2024 |
AP01 |
Appointment of Mr Ambrosian Harold Shaw as a director on 7 August 2024
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Aug 2024 |
PSC01 |
Notification of Ambrosian Harold-Shaw as a person with significant control on 7 August 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from , 11 11 Green Park Road, Southampton, SO16 9AA, England to 11 Green Park Road Southampton SO16 9AA on 15 February 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from , 11 Green Park Road, Southampton, SO16 9AA, England to 11 Green Park Road Southampton SO16 9AA on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from , 11 Green Park Road, Southampton, SO16 9AA, England to 11 Green Park Road Southampton SO16 9AA on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from , Director Generals House 15 Rockstone Place, Southampton, SO15 2EP, England to 11 Green Park Road Southampton SO16 9AA on 23 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mrs Huijuan Zhu as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mrs Huijuan Zhu as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from , 11 Green Park Road Southampton, Hampshire, SO16 9AA, United Kingdom to 11 Green Park Road Southampton SO16 9AA on 18 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of a director
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15 Nov 2022 |
CERTNM |
Company name changed 2GEN LTD\certificate issued on 15/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-15
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
PSC01 |
Notification of Huijuan Zhu as a person with significant control on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Huijuan Zhu as a director on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 11 Green Park Road Southampton SO16 9AA on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 15 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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10 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 8 November 2022
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10 Nov 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 8 November 2022
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