GEN EVOLUTION LTD

Company number 12020449 ·

Active

33 filings

Date Filing
21 Apr 2026 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
16 Oct 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Mar 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
21 Oct 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 Apr 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
21 Oct 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
7 Apr 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-08-19 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-08-19 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View document
13 Aug 2020 COMPANY NAME CHANGED 38 AVENUE LIMITED CERTIFICATE ISSUED ON 13/08/20 View document
31 Jul 2020 DIRECTOR APPOINTED MRS LATHAJINI THAYALAN View document
31 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAJINI THAYALAN View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM SUITE 31 & 32 DE MORGAN HOUSE 57-58 RUSSELL SQUARE LONDON WC1B 4HS UNITED KINGDOM View document
28 Jul 2020 CESSATION OF SISHUO HUANG AS A PSC View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SISHUO HUANG View document
28 Jul 2020 Registered office address changed from , Suite 31 & 32 De Morgan House, 57-58 Russell Square, London, WC1B 4HS, United Kingdom to 322 Brigstock Road Thornton Heath CR7 7JF on 2020-07-28 · 1 page View document
17 Jun 2020 APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COMPANY SECRETARY LIMITED View document
17 Jun 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM View document
17 Jun 2020 Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 322 Brigstock Road Thornton Heath CR7 7JF on 2020-06-17 · 1 page View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SISHUO HUANG / 17/06/2020 View document
17 Jun 2020 PSC'S CHANGE OF PARTICULARS / MS SISHUO HUANG / 17/06/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
28 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document