GENEVA FIRST LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-01 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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

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22/05/2422 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Resolutions

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19/05/2419 May 2024 Confirmation statement made on 2024-04-01 with updates

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-04-01

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17/05/2417 May 2024 Secretary's details changed for Mrs Veruschka Varsani on 2024-05-17

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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

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31/05/2331 May 2023 Confirmation statement made on 2023-04-01 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-06-30

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12/10/2212 October 2022 Change of details for Mr Ghanshyam Varsani as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Registered office address changed from 39 Regal Way Harrow Middlesex HA3 0RZ to 9 Shaftesbury Avenue Kenton Harrow HA3 0QT on 2022-10-11

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11/10/2211 October 2022 Change of details for Mr Ghanshyam Varsani as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Change of details for Mrs Veruschka Varsani as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Change of details for Mr Ghanshyam Varsani as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mrs Veruschka Varsani on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Ghanshyam Varsani on 2022-10-11

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

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19/11/2119 November 2021 Micro company accounts made up to 2021-06-30

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

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERUSCHKA VARSANI

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHANSHYAM VARSANI

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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28/12/1528 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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