GENESIS MODEL MANAGEMENT LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Director's details changed for Mr Shyam Mashru on 2024-09-28

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28/09/2428 September 2024 Director's details changed for Mr Thomas James Mason on 2024-09-28

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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01/03/241 March 2024 Termination of appointment of Nicolas Dasgupta as a director on 2024-03-01

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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13/11/2313 November 2023 Registered office address changed from Mackenzie House Lillie Road London SW6 7PS England to Floor 7 Wood Lane London W12 7FR on 2023-11-13

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02/10/232 October 2023 Director's details changed for Mr Nicolas Dasgupta on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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06/09/236 September 2023 Confirmation statement made on 2023-08-27 with updates

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10/07/2310 July 2023 Termination of appointment of Rhys Joseph Williams as a director on 2023-07-10

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with updates

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10/03/2310 March 2023 Termination of appointment of Joshua Frey as a director on 2023-03-10

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09/03/239 March 2023 Micro company accounts made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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06/01/236 January 2023 Appointment of Mr Joshua Frey as a director on 2023-01-01

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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26/10/2226 October 2022 Appointment of Mr Shyam Mashru as a director on 2022-10-26

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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11/10/2211 October 2022 Termination of appointment of Wesley James Hiepner as a director on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Appointment of Mr Rhys Joseph Williams as a director on 2022-05-04

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13/01/2213 January 2022 Appointment of Mr Wesley James Hiepner as a director on 2022-01-12

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12/01/2212 January 2022 Termination of appointment of Christopher O'hara as a director on 2022-01-11

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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22/12/2122 December 2021 Termination of appointment of Jasmine Shobeiry as a secretary on 2021-12-21

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03/11/213 November 2021 Change of details for Mr Steven Michael O'hara as a person with significant control on 2021-11-02

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02/11/212 November 2021 Registered office address changed from Flat 3, Mackenzie House Lillie Road London SW6 7PS England to Mackenzie House Lillie Road London SW6 7PS on 2021-11-02

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13/10/2113 October 2021 Termination of appointment of Rhys Williams as a director on 2021-10-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Director's details changed for Mr Steven Michael O'hara on 2021-08-09

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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09/08/219 August 2021 Appointment of Mr. Chris O'hara as a director on 2021-08-09

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09/08/219 August 2021 Termination of appointment of Filip King as a director on 2021-08-09

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09/08/219 August 2021 Registered office address changed from 5 Souldern Road London W14 0JE England to Flat 3, Mackenzie House Lillie Road London SW6 7PS on 2021-08-09

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09/08/219 August 2021 Appointment of Mr Kory Sun as a director on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mr. Chris O'hara on 2021-08-09

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