GENFLOW UNIVERSE LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Termination of appointment of Naceur Echcharif El Idrissi as a director on 2025-05-02 |
08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
10/07/2410 July 2024 | Appointment of Mr Matthew Connor as a director on 2024-07-09 |
10/07/2410 July 2024 | Termination of appointment of Daina Spedding as a director on 2024-07-09 |
16/12/2316 December 2023 | Group of companies' accounts made up to 2022-12-31 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-08 with updates |
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 |
03/01/233 January 2023 | Confirmation statement made on 2022-11-08 with no updates |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Memorandum and Articles of Association |
29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
07/01/227 January 2022 | Confirmation statement made on 2021-11-08 with updates |
04/05/214 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
04/05/214 May 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 2873684 |
04/05/214 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ZEESHAN HANIF / 18/12/2020 |
28/01/2128 January 2021 | SUB-DIVISION 02/12/20 |
18/01/2118 January 2021 | SUB-DIVISION 02/12/20 |
08/01/218 January 2021 | ADOPT ARTICLES 18/12/2020 |
08/01/218 January 2021 | ARTICLES OF ASSOCIATION |
22/12/2022 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN UNDERHILL |
22/12/2022 December 2020 | DIRECTOR APPOINTED MR CARL WHITE |
22/12/2022 December 2020 | DIRECTOR APPOINTED MRS DAINA SPEDDING |
22/12/2022 December 2020 | DIRECTOR APPOINTED MR NACEUR ECHCHARIF EL IDRISSI |
09/11/209 November 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
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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