Company Results (links open in a new window)
|
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)
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mrs Lorraine James on 17 July 2024
|
|
|
17 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Lorraine James on 17 July 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ England to Unit 3 Springwell Road Leeds LS12 1AF on 9 November 2023
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Blackroc Building 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ England to Unit 1 Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ on 8 September 2023
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mrs Lorraine James as a director on 12 August 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Mark Wesley Jones as a director on 10 February 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Gfpower Limited as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
CERTNM |
Company name changed green frog genovate LTD\certificate issued on 01/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-30
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Jeremy William Kirwan Taylor as a director on 10 August 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
27 May 2022 |
CERTNM |
Company name changed gf genovate LIMITED\certificate issued on 27/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-26
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from 5 Blackrock Building Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ England to Unit 2 Blackroc Building 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ on 1 February 2022
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ England to 5 Blackrock Building Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ on 17 November 2021
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ England to 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ on 17 November 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
12 Jan 2021 |
PSC07 |
Cessation of European Investments (Gfc) Limited as a person with significant control on 10 July 2020
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 31 May 2020
|
|