GEN II SERVICES (UK) LIMITED

Company number 09822915

Date	Type	Description	View / Download
07 Jan 2021	TM01	Termination of appointment of Gavin Frederick Mark Stebbing as a director on 4 January 2021	(1 page)
07 Jan 2021	TM02	Termination of appointment of Simon Charles Caldwell Marsh as a secretary on 4 January 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
21 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(23 pages)
21 Jan 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 16 January 2020	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
04 Sep 2019	TM01	Termination of appointment of Paul Dennis Perris as a director on 21 August 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Neil David Townson as a director on 10 April 2019	(2 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(21 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
23 Jul 2018	CH01	Director's details changed for Mr Paul Justin Windsor on 20 July 2018	(2 pages)
21 Jul 2018	CH01	Director's details changed for Mrs Wendy Jane Patterson on 20 July 2018	(2 pages)
21 Jul 2018	CH01	Director's details changed for Mr Paul Justin Windsor on 20 July 2018	(2 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
03 Apr 2018	CH01	Director's details changed for Mr Paul Dennis Perris on 1 April 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 8 January 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 30 June 2016	(25 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
06 Sep 2016	TM01	Termination of appointment of Steven Morrice as a director on 25 August 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 4 February 2016	(1 page)
18 Jan 2016	CERTNM	Company name changed cukl LIMITED\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-11	(2 pages)
18 Jan 2016	CONNOT	Change of name notice	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Steven Morrice as a director on 4 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Paul Dennis Perris as a director on 4 December 2015	(2 pages)