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 Mar 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
PSC07 |
Cessation of Peter David Leckie as a person with significant control on 7 April 2021
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15 Nov 2023 |
PSC02 |
Notification of Genero Group Holdings Ltd as a person with significant control on 7 April 2021
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15 Nov 2023 |
TM01 |
Termination of appointment of Tomos George Llewellyn Shanklin as a director on 31 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CERTNM |
Company name changed genero creative group LTD\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-26
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28 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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16 Mar 2021 |
PSC07 |
Cessation of Tomos George Llewellyn Shanklin as a person with significant control on 9 September 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr Peter David Leckie as a person with significant control on 9 September 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Unit B Off Edge Station Approach Penarth CF64 3EE Wales to Unit G, Priority Enterprise Park Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BG on 4 April 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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19 Dec 2018 |
AD01 |
Registered office address changed from Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to Unit B Off Edge Station Approach Penarth CF64 3EE on 19 December 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-19
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2017
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