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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24 Jun 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Feb 2024 |
CERTNM |
Company name changed genise consulting LTD\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-09
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14 Feb 2024 |
AD01 |
Registered office address changed from 85 Chapel St Salford M3 5DF England to 24 Swan Street Manchester M4 5JQ on 14 February 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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03 Jan 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 July 2023
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Mahbub Ahmed as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Mahbub Ahmed on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Chapel St Salford M3 5DF on 21 October 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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05 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Apr 2022 |
PSC07 |
Cessation of Iqlaq Ahmed as a person with significant control on 31 May 2021
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04 Apr 2022 |
PSC01 |
Notification of Mahbub Ahmed as a person with significant control on 31 May 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Mahbub Ahmed as a director on 31 May 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Iqlaq Ahmed as a director on 31 May 2021
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2021 |
PSC04 |
Change of details for Mr Iqlaq Ahmed as a person with significant control on 20 April 2018
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12 May 2021 |
PSC01 |
Notification of Iqlaq Ahmed as a person with significant control on 20 April 2018
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12 May 2021 |
PSC07 |
Cessation of Robert Freeman as a person with significant control on 21 October 2019
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12 May 2021 |
TM01 |
Termination of appointment of Robert Freeman as a director on 21 October 2019
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12 May 2021 |
AP01 |
Appointment of Mr Iqlaq Ahmed as a director on 20 April 2018
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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