GENEVA FIRST PROPERTIES LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistration of charge 106707900008, created on 2025-08-08

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04/08/254 August 2025 NewRegistration of charge 106707900007, created on 2025-08-01

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21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-21 with no updates

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14/05/2414 May 2024 Change of details for Mrs Veruschka Varsani as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mrs Veruschka Varsani on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Director's details changed for Mr Ghanshyam Varsani on 2022-10-11

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11/10/2211 October 2022 Change of details for Mr Ghanshyam Varsani as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Registered office address changed from 39 Regal Way Harrow England Middlesex HA3 0RZ England to 9, Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QT on 2022-10-11

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07/10/217 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/06/2026 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106707900006

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25/06/2025 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106707900005

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106707900004

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106707900003

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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106707900002

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106707900001

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15/03/1715 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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