GENERATION FOUR LIMITED
Company number 09446481 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 25 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Dr Anna Lisbet Kristina Rausing on 2024-08-27 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Dec 2023 | Termination of appointment of Mary-Ann Deasy as a secretary on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Appointment of Miss Phoebe Grace Hammill as a secretary on 2023-12-20 · 2 pages | View document |
| 28 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 26 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 6 Dec 2019 | SECRETARY APPOINTED MARY-ANN DEASY | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE SMILEY | View document |
| 25 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 12 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR HANS KRISTIAN RAUSING | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 24 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 7 Dec 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE ENGLAND | View document |
| 20 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM FOURTH FLOOR 8 LANCELOT PLACE LONDON SW7 1DR UNITED KINGDOM | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 1 May 2015 | SECRETARY APPOINTED LORRAINE ANN SMILEY | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHES | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED DOCTOR SIGRID MARIA ELISABET RAUSING | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED DR ANNA LISBET KRISTINA RAUSING | View document |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |