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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21 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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06 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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18 Jul 2024 |
PSC02 |
Notification of Genr8 Holdings Limited as a person with significant control on 14 November 2022
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18 Jul 2024 |
PSC07 |
Cessation of Genr8 Developments Llp as a person with significant control on 14 November 2022
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.
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20 Oct 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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08 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Jun 2018 |
MR01 |
Registration of charge 106222530003, created on 7 June 2018
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24 May 2018 |
MA |
Memorandum and Articles of Association
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents and signature of directors on approved documents 23/04/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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