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GENESIS RESEARCH GROUP UK LIMITED

Company number 10171930

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
29 Jul 2024 CERTNM Company name changed market access transformation LTD\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
25 Jul 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
24 Jul 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3rd Floor, Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 24 July 2024
23 Jul 2024 TM01 Termination of appointment of Frank Corvino as a director on 6 March 2024
23 Jul 2024 TM01 Termination of appointment of Baiju Aurora as a director on 6 March 2024
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
29 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
29 Jun 2022 PSC08 Notification of a person with significant control statement
17 Jun 2022 AP01 Appointment of Mr Baiju Aurora as a director on 20 May 2022
17 Jun 2022 AP01 Appointment of Mr Frank Corvino as a director on 20 May 2022
17 Jun 2022 AP01 Appointment of Mr David Miller as a director on 20 May 2022
16 Jun 2022 PSC07 Cessation of Paul Anthony Howard as a person with significant control on 20 May 2022
16 Jun 2022 PSC07 Cessation of Baiju Gopichand Aurora as a person with significant control on 20 May 2022
16 Jun 2022 TM01 Termination of appointment of Paul Anthony Howard as a director on 20 May 2022
16 Jun 2022 TM01 Termination of appointment of Market Access Transformation Llc as a director on 20 May 2022
16 Jun 2022 AP01 Appointment of Mr Michael Mortimer as a director on 20 May 2022
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 PSC04 Change of details for Mr Paul Anthony Howard as a person with significant control on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr Baiju Gopichand Aurora as a person with significant control on 9 February 2022
09 Feb 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 9 February 2022
10 Dec 2021 CH02 Director's details changed for Market Access Transformation Llc on 26 November 2021