GENUINE SOLUTIONS DISTRIBUTION LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a small company made up to 2024-12-31

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03/03/253 March 2025 Registration of charge 130239670001, created on 2025-02-24

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11/02/2511 February 2025 Change of details for Genuine Sustainable Futures Limited as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Certificate of change of name

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06/01/256 January 2025 Total exemption full accounts made up to 2023-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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11/10/2311 October 2023 Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 2023-10-11

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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10/10/2310 October 2023 Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD England to Unit 10 Leatherhead Road Chessington KT9 2QL on 2023-10-10

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31/01/2331 January 2023 Confirmation statement made on 2022-12-13 with updates

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16/12/2216 December 2022 Notification of Genuine Sustainable Futures Limited as a person with significant control on 2022-07-08

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16/12/2216 December 2022 Cessation of Christian James Mcbride as a person with significant control on 2022-07-08

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Memorandum and Articles of Association

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13/12/2113 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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09/12/219 December 2021 Change of share class name or designation

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07/12/217 December 2021 Sub-division of shares on 2021-10-08

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-10-08

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with no updates

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16/11/2016 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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