GENFLOW LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Registered office address changed from Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA England to Klaco House Third Floor 28 st. John's Square London EC1M 4DN on 2023-03-14 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Naceur Echcharif El Idrissi as a director on 2022-12-31 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | CESSATION OF MURTAZA ALI LAKHANI AS A PSC |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAL ARMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 27/07/1927 July 2019 | COMPANY NAME CHANGED AFLETE LTD CERTIFICATE ISSUED ON 27/07/19 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 08/01/198 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 198.358 |
| 07/01/197 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/197 January 2019 | ADOPT ARTICLES 29/02/2016 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BLOCK A UNIT 205 100 DRUMMOND RD TOWER BRIDGE COMPLEX LONDON SE16 4DG ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR ZAEN HAMID |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MISS ELENI FERGADI |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR HUGO SANZ RODRIGUEZ |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENI FERGADI |
| 10/07/1810 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 10 FINSBURY SQUARE FINSBURY SQUARE LOWER GROUND, RUNWAY EAST LONDON EC2A 1AF ENGLAND |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTAZA LAKHANI |
| 14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 173.795 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEESHAN HANIF |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 27 CORSHAM STREET UNIT 2 LONDON N1 6DR ENGLAND |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR YASIN KEYANI |
| 10/10/1610 October 2016 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED NOMNOM APP LTD CERTIFICATE ISSUED ON 11/07/16 |
| 10/07/1610 July 2016 | REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 7 BUCKRIDGE LANE SHIRLEY SOLIHULL B90 1TF |
| 10/07/1610 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 155.308 |
| 10/05/1610 May 2016 | SUB-DIVISION 08/02/16 |
| 10/05/1610 May 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 116.677 |
| 10/05/1610 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 157.673 |
| 10/05/1610 May 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 102.486 |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/10/159 October 2015 | SECOND FILING FOR FORM SH01 |
| 14/07/1514 July 2015 | CONSOLIDATION 10/04/15 |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED MR NACEUR ECHCHARIF EL IDRISSI |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED MR YASIN KEYANI |
| 12/07/1512 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 90 |
| 15/05/1515 May 2015 | SUB-DIVISION 04/04/15 |
| 12/06/1412 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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