GENESIS NEW WORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Cessation of Panumas Kumdee King as a person with significant control on 2023-10-02 |
| 29/02/2429 February 2024 | Termination of appointment of Ramrin Kumdee King as a director on 2023-04-01 |
| 29/02/2429 February 2024 | Notification of Panumas Kumdee King as a person with significant control on 2023-10-01 |
| 29/02/2429 February 2024 | Cessation of Ramrin Kumdee King as a person with significant control on 2023-10-01 |
| 29/02/2429 February 2024 | Appointment of Mr Gavin Vanemore as a secretary on 2024-01-02 |
| 26/02/2426 February 2024 | Appointment of Mr Julio Cezar Dias as a director on 2023-04-01 |
| 03/01/243 January 2024 | Compulsory strike-off action has been suspended |
| 03/01/243 January 2024 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 13/08/2313 August 2023 | Termination of appointment of Nadeeyah Hayeewaeming as a director on 2023-07-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 16/07/2316 July 2023 | Notification of Ramrin Kumdee King as a person with significant control on 2023-03-01 |
| 15/07/2315 July 2023 | Appointment of Mr Ramrin Kumdee King as a director on 2023-03-01 |
| 15/07/2315 July 2023 | Registered office address changed from 119 Stanley Road Teddington TW11 8UB England to 5 Dawes Road Salisbury Pavement Fulham SW6 7HT on 2023-07-15 |
| 15/07/2315 July 2023 | Cessation of Nadeeyah Hayeewaeming as a person with significant control on 2023-07-15 |
| 02/07/232 July 2023 | Notification of Nadeeyah Hayeewaeming as a person with significant control on 2023-05-20 |
| 02/06/232 June 2023 | Appointment of Ms Nadeeyah Hayeewaeming as a director on 2023-05-20 |
| 01/06/231 June 2023 | Cessation of Chanita Kumdee King as a person with significant control on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Chanita Kumdee King as a director on 2023-05-19 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 16/02/2316 February 2023 | Appointment of Mrs Chanita Kumdee King as a director on 2023-02-14 |
| 16/02/2316 February 2023 | Cessation of Panumas King as a person with significant control on 2023-02-14 |
| 16/02/2316 February 2023 | Notification of Chanita Kumdee King as a person with significant control on 2023-02-14 |
| 16/02/2316 February 2023 | Termination of appointment of Panumas King as a director on 2023-02-14 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-02-27 |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 22/02/2022 February 2020 | DISS40 (DISS40(SOAD)) |
| 21/02/2021 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | FIRST GAZETTE |
| 04/06/194 June 2019 | DISS40 (DISS40(SOAD)) |
| 03/06/193 June 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 27/11/1827 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 06/10/176 October 2017 | CURRSHO FROM 28/02/2017 TO 28/02/2016 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/02/1616 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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