GENESIS TWO DEVELOPMENT LIMITED

Company number 12613381 ·

Active

24 filings

Date Filing
4 Aug 2026 Notification of Diangs Holdings Ltd as a person with significant control on 2025-11-01 · 2 pages View document
30 Jul 2026 Cessation of Lgl Investments Limited as a person with significant control on 2025-11-01 · 1 page View document
30 Jul 2026 Notification of Atlas Acquisitions Group Ltd as a person with significant control on 2025-11-01 · 2 pages View document
30 Jul 2026 Confirmation statement made on 2026-07-30 with updates · 3 pages View document
9 Jun 2026 Confirmation statement made on 2026-05-19 with updates · 4 pages View document
30 May 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
19 May 2025 Confirmation statement made on 2025-05-19 with updates · 5 pages View document
22 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
8 Apr 2025 Satisfaction of charge 126133810003 in full · 1 page View document
8 Apr 2025 Satisfaction of charge 126133810001 in full · 1 page View document
8 Apr 2025 Satisfaction of charge 126133810002 in full · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-05-19 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-19 with updates · 5 pages View document
15 May 2023 Registration of charge 126133810003, created on 2023-04-27 · 27 pages View document
2 May 2023 Amended total exemption full accounts made up to 2021-05-31 · 7 pages View document
4 Apr 2022 Termination of appointment of Tyrone Goulbourne as a director on 2022-03-25 · 1 page View document
4 Apr 2022 Registered office address changed from 309 Hoe Street London E17 9BG England to 3 the Cloisters 11-12 George Road Edgbaston Birmingham West Midlands B15 1NP on 2022-04-04 · 1 page View document
4 Apr 2022 Appointment of Sarjan Singh Dulai as a director on 2022-03-25 · 2 pages View document
4 Apr 2022 Cessation of Tyrone Goulbourne as a person with significant control on 2022-03-25 · 1 page View document
23 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document