GENESIS ONE LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-17 with updates

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-05-31

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Previous accounting period extended from 2023-11-30 to 2024-05-31

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26/08/2426 August 2024 Confirmation statement made on 2024-06-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/07/2310 July 2023 Confirmation statement made on 2023-06-17 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-11-30

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06/04/236 April 2023 Satisfaction of charge 104864200006 in full

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06/04/236 April 2023 Satisfaction of charge 104864200007 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/09/2222 September 2022 Termination of appointment of Tomas William Jackson as a director on 2022-09-22

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-11-30

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19/05/2219 May 2022 Termination of appointment of Anthony Sinclair Hughes as a director on 2022-05-18

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19/05/2219 May 2022 Change of details for Mr William Richard Jackson as a person with significant control on 2022-05-18

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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13/10/2113 October 2021 Registration of charge 104864200008, created on 2021-10-04

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07/07/217 July 2021 Registration of charge 104864200007, created on 2021-06-23

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07/07/217 July 2021 Registration of charge 104864200006, created on 2021-06-23

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/09/1917 September 2019 30/11/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104864200003

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104864200004

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104864200002

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104864200001

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 DIRECTOR APPOINTED MR ANTHONY SINCLAIR HUGHES

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES

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15/09/1715 September 2017 13/09/17 STATEMENT OF CAPITAL GBP 100

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10/09/1710 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 1

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10/09/1710 September 2017 DIRECTOR APPOINTED MR ANTHONY SINCLAIR HUGHES

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18/11/1618 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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