GENFLOW UNIVERSE LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Naceur Echcharif El Idrissi as a director on 2025-05-02

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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12/10/2412 October 2024 Group of companies' accounts made up to 2023-12-31

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10/07/2410 July 2024 Appointment of Mr Matthew Connor as a director on 2024-07-09

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10/07/2410 July 2024 Termination of appointment of Daina Spedding as a director on 2024-07-09

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16/12/2316 December 2023 Group of companies' accounts made up to 2022-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-08 with updates

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29/03/2329 March 2023 Registered office address changed from Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA England to Klaco House Third Floor 28 st. John's Square London EC1M 4DN on 2023-03-29

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03/01/233 January 2023 Confirmation statement made on 2022-11-08 with no updates

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-11-08 with updates

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04/05/214 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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04/05/214 May 2021 18/12/20 STATEMENT OF CAPITAL GBP 2873684

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MR ZEESHAN HANIF / 18/12/2020

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28/01/2128 January 2021 SUB-DIVISION 02/12/20

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18/01/2118 January 2021 SUB-DIVISION 02/12/20

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08/01/218 January 2021 ADOPT ARTICLES 18/12/2020

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08/01/218 January 2021 ARTICLES OF ASSOCIATION

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22/12/2022 December 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN UNDERHILL

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22/12/2022 December 2020 DIRECTOR APPOINTED MR CARL WHITE

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22/12/2022 December 2020 DIRECTOR APPOINTED MRS DAINA SPEDDING

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22/12/2022 December 2020 DIRECTOR APPOINTED MR NACEUR ECHCHARIF EL IDRISSI

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09/11/209 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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09/11/209 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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