GENUINE SOLUTIONS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Appointment of a voluntary liquidator |
| 13/01/2513 January 2025 | Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-01-13 |
| 13/01/2513 January 2025 | Statement of affairs |
| 13/01/2513 January 2025 | Resolutions |
| 17/08/2417 August 2024 | Satisfaction of charge 088216090008 in full |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 13/10/2313 October 2023 | Satisfaction of charge 088216090001 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 088216090004 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 088216090002 in full |
| 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 |
| 10/10/2310 October 2023 | Registered office address changed from Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 2023-10-10 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 06/12/216 December 2021 | Notification of Genuine Solutions Holdings Limited as a person with significant control on 2021-10-08 |
| 06/12/216 December 2021 | Cessation of Bhavnesh Majithia as a person with significant control on 2021-10-08 |
| 06/12/216 December 2021 | Cessation of Christian Mcbride as a person with significant control on 2021-10-08 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 27/09/2127 September 2021 | Satisfaction of charge 088216090005 in full |
| 30/01/1530 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVNESH MAJITHIA / 16/01/2015 |
| 21/01/1521 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES MCBRIDE / 16/01/2015 |
| 14/01/1514 January 2015 | PREVSHO FROM 31/12/2014 TO 30/04/2014 |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 8000000 |
| 20/06/1420 June 2014 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 20/06/1420 June 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MISS HELEN LOUISE RIEUPEYROUX |
| 07/04/147 April 2014 | COMPANY NAME CHANGED GENUINE SOLUTIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 04/04/144 April 2014 | CHANGE OF NAME 01/04/2014 |
| 04/04/144 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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