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EAR WAX REMOVED LTD

Company number 12172715

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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)
01 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
25 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
12 Oct 2023 AD01 Registered office address changed from Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom to C/O Aequalis Accounting , Vantage House, 6 -7 Claydons Lane Rayleigh Essex SS6 7UP on 12 October 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
07 Oct 2022 CERTNM Company name changed genesis cbd LIMITED\certificate issued on 07/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-06
06 Oct 2022 CS01 Confirmation statement made on 22 August 2022 with updates
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 6
06 Oct 2022 AP01 Appointment of Mrs Georgina Ann Smith as a director on 1 April 2022
06 Oct 2022 PSC01 Notification of Stephanie Dawn Crudgington as a person with significant control on 1 April 2022
06 Oct 2022 PSC01 Notification of Georgina Ann Smith as a person with significant control on 1 April 2022
06 Oct 2022 AP01 Appointment of Mrs Stephanie Dawn Crudgington as a director on 1 April 2022
06 Oct 2022 TM01 Termination of appointment of Daniel Alexander Fowler as a director on 31 March 2022
06 Oct 2022 PSC07 Cessation of Daniel Alexander Fowler as a person with significant control on 31 March 2022
20 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
22 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
23 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 July 2020
23 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-23
  • GBP 5