GENESIS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 2023-06-12 |
| 21/06/2321 June 2023 | Appointment of Matthew Armstrong as a director on 2023-06-12 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 12/01/2312 January 2023 | Cessation of Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 2023-01-05 |
| 12/01/2312 January 2023 | Cessation of Harriet Elizabeth Sarah Capaldi as a person with significant control on 2023-01-05 |
| 12/01/2312 January 2023 | Cessation of Joy Browne as a person with significant control on 2023-01-05 |
| 12/01/2312 January 2023 | Change of details for Mr John Joseph Studzinski as a person with significant control on 2023-01-05 |
| 07/01/227 January 2022 | Director's details changed for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann on 2021-09-07 |
| 07/01/227 January 2022 | Change of details for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 2021-09-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 09/07/219 July 2021 | Change of name notice |
| 09/07/219 July 2021 | Resolutions |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | 05/01/16 NO MEMBER LIST |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | 05/01/15 NO MEMBER LIST |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | 05/01/14 NO MEMBER LIST |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | 05/01/13 NO MEMBER LIST |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | 05/01/12 NO MEMBER LIST |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REV MGR VLADIMIR JAN ANTONIN VACLAV FELZMANN / 01/01/2012 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 28/01/1128 January 2011 | 05/01/11 NO MEMBER LIST |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | 05/01/10 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV MGR VLADIMIR FELZMANN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH STUDZINSKI / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY BROWNE / 01/10/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOY BROWNE / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 05/01/09 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 05/01/08 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | ANNUAL RETURN MADE UP TO 05/01/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 05/01/06 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 05/01/05 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | ANNUAL RETURN MADE UP TO 05/01/04 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | ANNUAL RETURN MADE UP TO 05/01/03 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/04/0215 April 2002 | ANNUAL RETURN MADE UP TO 05/01/02 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 25 CABOT SQUARE LONDON E14 4QA |
| 07/02/017 February 2001 | ALTER ARTICLES 12/01/01 |
| 07/02/017 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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