GEN2 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Ajay Tailor as a secretary on 2025-06-03 |
| 06/11/246 November 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Change of details for Seventeen Group Limited as a person with significant control on 2024-06-28 |
| 05/07/245 July 2024 | 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 2024-07-05 |
| 04/07/244 July 2024 | Second filing of Confirmation Statement dated 2023-09-21 |
| 03/07/243 July 2024 | Cessation of Jonathan Nottingham as a person with significant control on 2024-06-28 |
| 03/07/243 July 2024 | Termination of appointment of Jonathan Nottingham as a director on 2024-06-28 |
| 03/07/243 July 2024 | Termination of appointment of Paul Masters as a director on 2024-06-28 |
| 03/07/243 July 2024 | Termination of appointment of Paul Dudley as a director on 2024-06-28 |
| 03/07/243 July 2024 | Notification of Seventeen Group Limited as a person with significant control on 2024-06-28 |
| 03/07/243 July 2024 | Appointment of Mr Ajay Tailor as a secretary on 2024-06-28 |
| 03/07/243 July 2024 | Appointment of Mr Ajay Tailor as a director on 2024-06-28 |
| 03/07/243 July 2024 | Previous accounting period extended from 2023-08-29 to 2023-12-31 |
| 03/07/243 July 2024 | 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 2024-07-03 |
| 28/06/2428 June 2024 | Notification of Allison Nottingham as a person with significant control on 2023-09-01 |
| 28/06/2428 June 2024 | Cessation of Allison Nottingham as a person with significant control on 2024-05-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 28/05/2428 May 2024 | Previous accounting period shortened from 2023-08-30 to 2023-08-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 23/10/2323 October 2023 | Change of details for Mr Jonathan Nottingham as a person with significant control on 2023-09-20 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-08-30 |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 23/03/2323 March 2023 | Previous accounting period shortened from 2022-09-30 to 2022-08-31 |
| 21/10/2221 October 2022 | Director's details changed for Mr Jonathan Nottingham on 2019-08-02 |
| 21/10/2221 October 2022 | Director's details changed for Mr Paul Masters on 2020-11-17 |
| 21/10/2221 October 2022 | Director's details changed for Mr Paul Masters on 2020-11-17 |
| 21/10/2221 October 2022 | Change of details for Mr Jonathan Nottingham as a person with significant control on 2019-08-02 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 21/10/2221 October 2022 | Director's details changed for Mr Paul Dudley on 2020-11-17 |
| 04/10/224 October 2022 | Second filing of Confirmation Statement dated 2020-09-23 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | Confirmation statement made on 2020-09-21 with updates |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NOTTINGHAM / 20/05/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN NOTTINGHAM / 26/03/2019 |
| 23/04/1923 April 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR PAUL MASTERS |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PAUL DUDLEY |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NOTTINGHAM / 25/09/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN NOTTINGHAM / 25/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NOTTINGHAM / 25/09/2017 |
| 22/09/1722 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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