GENESIS CONTINUATION LTD
Company number 07473706 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 23 May 2025 | Termination of appointment of Ian Jonathan Walker as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Michael James Brown as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Appointment of Mr Arindam Bhattacharjee as a director on 2025-05-23 · 2 pages | View document |
| 24 Feb 2025 | Registered office address changed from 16 st James's Street London SW1A 1ER United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 2025-02-24 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 14 Jun 2024 | Appointment of Mr Ian Jonathan Walker as a director on 2024-04-22 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Louise Delaney as a secretary on 2024-04-30 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 15 Nov 2023 | Appointment of Michael James Brown as a director on 2023-10-30 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Christopher Roy Ellyatt as a director on 2023-10-30 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 26 Jul 2023 | Termination of appointment of Karen Roydon as a director on 2023-06-30 · 1 page | View document |
| 7 Jun 2023 | Director's details changed for Mr Christopher Roy Ellyatt on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Christopher Roy Ellyatt on 2023-03-24 · 2 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 12 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 04/07/2011 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROY ELLYATT | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR ANDREW GRAHAM ELDER | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 16/12/2011 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RYAN / 16/12/2011 | View document |
| 14 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM · 21 KNIGHTSBRIDGE · LONDON · SW1X 7LY · UNITED KINGDOM | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED KAREN LUCINDA YERBURGH | View document |
| 20 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |