GENERATIVE AI SOLUTIONS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewMemorandum and Articles of Association

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24/07/2524 July 2025 NewStatement of capital following an allotment of shares on 2025-06-06

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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24/07/2524 July 2025 NewResolutions

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-22 with no updates

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24/10/2324 October 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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23/11/2223 November 2022 Certificate of change of name

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-08-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 30/04/2020

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30/04/2030 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 30/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 30/04/2020

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM MONTROSE HOUSE LIVERPOOL ROAD CLAYHILL PARK NESTON CHESHIRE CH64 3RU

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/01/174 January 2017 11/10/16 STATEMENT OF CAPITAL GBP 100.00

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/08/1525 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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21/08/1321 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 28/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEFAN BUTWILOWSKI / 28/05/2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/08/1217 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 28/04/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEFAN BUTWILOWSKI / 28/04/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM

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27/08/1027 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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27/08/1027 August 2010 01/08/10 STATEMENT OF CAPITAL GBP 4

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEFAN BUTWILOWSKI / 22/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 22/03/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WYCHE / 22/03/2010

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE OSBORNE / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE OSBORNE / 05/02/2010

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM

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25/08/0925 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 115 SUMATRA ROAD LONDON NW6 1PL UNITED KINGDOM

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24/08/0924 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE OSBORNE / 06/04/2009

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BUTWILOWSKI / 06/04/2009

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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17/09/0817 September 2008 SECRETARY APPOINTED MS CHARLOTTE JANE OSBORNE

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17/09/0817 September 2008 DIRECTOR APPOINTED MR ADAM STEFAN BUTWILOWSKI

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17/09/0817 September 2008 DIRECTOR APPOINTED MS CHARLOTTE JANE OSBORNE

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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15/08/0815 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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