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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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08 Jul 2024 |
PSC05 |
Change of details for Gen2 Group Limited as a person with significant control on 28 June 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Ajay Tailor on 28 June 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Old Pinters Yard 156 South Street Dorking RH4 2HF England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 5 July 2024
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04 Jul 2024 |
PSC05 |
Change of details for Gen2 Group Limited as a person with significant control on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Nottingham as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 28 June 2024
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03 Jul 2024 |
AA01 |
Previous accounting period extended from 29 August 2023 to 31 December 2023
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03 Jul 2024 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Old Pinters Yard 156 South Street Dorking RH4 2HF on 3 July 2024
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28 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Paul Dudley as a director on 20 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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23 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Nottingham on 2 August 2019
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Dudley on 17 November 2020
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04 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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07 Jul 2020 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Dec 2019 |
PSC02 |
Notification of Gen2 Group Limited as a person with significant control on 13 June 2018
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