GENERATIVE AI SOLUTIONS LTD
Company number 06673667 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 24 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 24 Jul 2025 | Resolutions · 1 page | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 14 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 24 Oct 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 23 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2022 | Accounts for a dormant company made up to 2022-08-31 · 3 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 3 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 30/04/2020 | View document |
| 30 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 30/04/2020 | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 30/04/2020 | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM MONTROSE HOUSE LIVERPOOL ROAD CLAYHILL PARK NESTON CHESHIRE CH64 3RU | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 2 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 20 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 4 Jan 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 28/05/2013 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEFAN BUTWILOWSKI / 28/05/2013 | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 28/04/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEFAN BUTWILOWSKI / 28/04/2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM | View document |
| 27 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 22/03/2010 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 22/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEFAN BUTWILOWSKI / 22/03/2010 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE OSBORNE / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE OSBORNE / 05/02/2010 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 115 SUMATRA ROAD LONDON NW6 1PL UNITED KINGDOM | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BUTWILOWSKI / 06/04/2009 | View document |
| 24 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE OSBORNE / 06/04/2009 | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED MS CHARLOTTE JANE OSBORNE | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED MR ADAM STEFAN BUTWILOWSKI | View document |
| 17 Sep 2008 | SECRETARY APPOINTED MS CHARLOTTE JANE OSBORNE | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 15 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |