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GENUS ASSETS LTD

Company number 10061033

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
16 Jan 2020 SH10 Particulars of variation of rights attached to shares
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 PSC04 Change of details for Mr Nicholas Charles Bampton as a person with significant control on 10 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from PO Box W1W 6XD C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 16 March 2018
16 Mar 2018 AD01 Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to PO Box W1W 6XD C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 16 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-14
  • GBP 50
  • GBP 50