GENESIS AI LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-19 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 19/01/2019

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 19/01/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 21/03/2018

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05/06/185 June 2018 21/03/18 STATEMENT OF CAPITAL GBP 5100

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 21/03/2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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04/01/184 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 13/12/2017

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW ENGLAND

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03/01/183 January 2018 SAIL ADDRESS CREATED

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 13/12/2017

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 13/12/2017

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 13/12/2017

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 12/10/2017

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD UNITED KINGDOM

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 12/10/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 12/10/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 23/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 23/06/2016

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04/02/164 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/03/153 March 2015 10/02/15 STATEMENT OF CAPITAL GBP 100.00

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20/02/1520 February 2015 DIRECTOR APPOINTED CHATENDRA BHUPENDRA KOTECHA

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20/02/1520 February 2015 DIRECTOR APPOINTED MR KALPENDRA BHUPENDRA KOTECHA

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19/01/1519 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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