GENERO SOLUTIONS LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Change of details for Mr Cedric Dornelly as a person with significant control on 2024-06-26

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26/06/2426 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mr Cedric Dornelly on 2024-06-26

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE DORNELLY

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC DORNELLY

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 9 RECTORY CLOSE SAWTRY HUNTINGDON CAMBS PE28 5RD UNITED KINGDOM

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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