GENER8 ADS LIMITED
Company number 10903332 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 11 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 13 pages | View document |
| 23 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 4 pages | View document |
| 23 Apr 2026 | RP01SH01 · 5 pages | View document |
| 12 Jan 2026 | RP01SH01 · 5 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Director's details changed for Ms Margaret Walker Mcpherson on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 4 pages | View document |
| 3 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 4 pages | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 2 Oct 2025 | Current accounting period shortened from 2026-08-31 to 2025-12-31 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-09 · 5 pages | View document |
| 10 Jul 2025 | Second filing of Confirmation Statement dated 2025-02-09 · 8 pages | View document |
| 10 Jul 2025 | Second filing of Confirmation Statement dated 2025-04-22 · 11 pages | View document |
| 10 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-01 · 5 pages | View document |
| 10 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-14 · 5 pages | View document |
| 9 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Jul 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 19 Jun 2025 | Cessation of Sam Nicholas George Jones as a person with significant control on 2024-03-27 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-22 with updates · 13 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 48 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 4 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 4 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-02-09 with updates · 10 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 17 Feb 2025 | Registered office address changed from Gener8 Ads 9 Hatton Street Floor 2 London NW8 8PL England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2025-02-17 · 1 page | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-17 · 3 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 7 Mar 2024 | Sub-division of shares on 2024-02-20 · 6 pages | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 7 Mar 2024 | Resolutions | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr Sam Nicholas George Jones on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Change of details for Mr Sam Nicholas George Jones as a person with significant control on 2024-02-01 · 2 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 8 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Jul 2022 | Registered office address changed from , Gener8 Ads (C/O Low Profile Holdings) 85 Frampton Street, London, NW8 8NQ, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2022-07-18 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-09 with updates · 7 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Jun 2021 | Registered office address changed from , Aldwych House, Gener8 Ads C/O Wework 71-91 Aldwych, Holborn, London, WC2B 4HN, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2021-06-07 · 1 page | View document |
| 25 Mar 2021 | Registered office address changed from , Gener8 Ads C/O Wework 70 Wilson Street, London, EC2A 2DB, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2021-03-25 · 1 page | View document |
| 17 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR SAM NICHOLAS GEORGE JONES / 28/05/2020 | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Jun 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 140.51 | View document |
| 20 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 135.63 | View document |
| 6 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 135.28 | View document |
| 24 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WALKER MCPHERSON / 12/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jun 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 116.65 | View document |
| 3 Jun 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 125.87 | View document |
| 31 Dec 2018 | Registered office address changed from , Wework Oldstreet 41 Corsham Street, Hoxton, London, N1 6DR, England to 28 Charing Cross Road Fao: Floor 2, Gener8 (Stephens & Associates) London WC2H 0DB on 2018-12-31 · 1 page | View document |
| 31 Dec 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM WEWORK OLDSTREET 41 CORSHAM STREET HOXTON LONDON N1 6DR ENGLAND | View document |
| 4 Dec 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 29 Nov 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 29/11/18. SHARES ALLOTTED ON 17/04/18. BARCODE A7J47TFT | View document |
| 29 Nov 2018 | SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 110.20 | View document |
| 21 Nov 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 105.56 | View document |
| 21 Nov 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 110.20 | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MRS MARGARET WALKER MCPHERSON | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM NICHOLAS GEORGE JONES / 14/09/2018 | View document |
| 2 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM, THIS WORKSPACE 18 ALBERT ROAD, BOURNEMOUTH, DORSET, BH1 1BZ | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 21 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Jan 2018 | ADOPT ARTICLES 27/10/2017 | View document |
| 19 Jan 2018 | 12/10/17 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 17 Jan 2018 | SECOND FILED SH01 - 27/10/17 STATEMENT OF CAPITAL GBP 66.00 | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM | View document |
| 21 Dec 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 87.24 | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM NICHOLAS GEORGE JONES | View document |
| 5 Dec 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 28 Nov 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 66.00 | View document |
| 30 Oct 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 30 Oct 2017 | SUB-DIVISION 12/10/17 | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR SAM NICHOLAS GEORGE JONES | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM, ONE ST PETER'S SQUARE MANCHESTER, M2 3DE, UNITED KINGDOM | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 11 Oct 2017 | COMPANY NAME CHANGED AGHOCO 1590 LIMITED CERTIFICATE ISSUED ON 11/10/17 | View document |
| 7 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |