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GENESIS LAB LTD

Company number 09976416

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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)
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
19 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jun 2021 CH01 Director's details changed for Mrs Agnieszka Ostaszewska on 28 November 2019
29 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
29 Jun 2021 PSC04 Change of details for Mrs Agnieszka Ostaszewska as a person with significant control on 28 November 2019
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
28 Nov 2019 PSC04 Change of details for Mrs Agnieszka Ostaszewska as a person with significant control on 27 November 2019
28 Nov 2019 CH01 Director's details changed for Mrs Agnieszka Ostaszewska on 27 November 2019
28 Nov 2019 AD01 Registered office address changed from Jactin House 24 Hood Street Manchester M4 6WX England to 132-134 Great Ancoats Street Manchester M4 6DE on 28 November 2019
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Sep 2019 TM01 Termination of appointment of Piotr Stanislaw Binkiewicz as a director on 26 September 2019
30 May 2019 SH02 Re-conversion of shares on 8 May 2019
11 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 100
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Jactin House 24 Hood Street Manchester M4 6WX on 9 May 2019
19 Nov 2018 AP01 Appointment of Mr Piotr Stanislaw Binkiewicz as a director on 19 November 2018
14 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jun 2018 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 18 June 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14