GENFLOW LTD

Company number 09083410 ·

Active

66 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
6 Nov 2025 GUARANTEE2 · 3 pages View document
6 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages View document
22 Oct 2025 AGREEMENT2 · 1 page View document
22 Oct 2025 PARENT_ACC · 44 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 31 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
16 Dec 2023 Full accounts made up to 2022-12-31 · 30 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
14 Mar 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 2023-03-14 · 1 page View document
6 Mar 2023 Termination of appointment of Naceur Echcharif El Idrissi as a director on 2022-12-31 · 1 page View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
25 Mar 2020 CESSATION OF MURTAZA ALI LAKHANI AS A PSC View document
25 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAL ARMAN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
27 Jul 2019 COMPANY NAME CHANGED AFLETE LTD CERTIFICATE ISSUED ON 27/07/19 View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
8 Jan 2019 18/12/18 STATEMENT OF CAPITAL GBP 198.358 View document
7 Jan 2019 STATEMENT OF COMPANY'S OBJECTS View document
7 Jan 2019 ADOPT ARTICLES 29/02/2016 View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BLOCK A UNIT 205 100 DRUMMOND RD TOWER BRIDGE COMPLEX LONDON SE16 4DG ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Aug 2018 DIRECTOR APPOINTED MR HUGO SANZ RODRIGUEZ View document
16 Aug 2018 DIRECTOR APPOINTED MR ZAEN HAMID View document
16 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ELENI FERGADI View document
16 Aug 2018 DIRECTOR APPOINTED MISS ELENI FERGADI View document
10 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
21 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 10 FINSBURY SQUARE FINSBURY SQUARE LOWER GROUND, RUNWAY EAST LONDON EC2A 1AF ENGLAND View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTAZA LAKHANI View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEESHAN HANIF View document
14 Feb 2018 14/02/18 STATEMENT OF CAPITAL GBP 173.795 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 27 CORSHAM STREET UNIT 2 LONDON N1 6DR ENGLAND View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR YASIN KEYANI View document
10 Oct 2016 PREVEXT FROM 30/06/2016 TO 30/09/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Jul 2016 COMPANY NAME CHANGED NOMNOM APP LTD CERTIFICATE ISSUED ON 11/07/16 View document
10 Jul 2016 REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 7 BUCKRIDGE LANE SHIRLEY SOLIHULL B90 1TF View document
10 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
10 May 2016 01/03/16 STATEMENT OF CAPITAL GBP 157.673 View document
10 May 2016 29/02/16 STATEMENT OF CAPITAL GBP 155.308 View document
10 May 2016 09/02/16 STATEMENT OF CAPITAL GBP 102.486 View document
10 May 2016 SUB-DIVISION 08/02/16 View document
10 May 2016 28/02/16 STATEMENT OF CAPITAL GBP 116.677 View document
6 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Oct 2015 SECOND FILING FOR FORM SH01 View document
14 Jul 2015 CONSOLIDATION 10/04/15 View document
12 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
12 Jul 2015 DIRECTOR APPOINTED MR NACEUR ECHCHARIF EL IDRISSI View document
12 Jul 2015 DIRECTOR APPOINTED MR YASIN KEYANI View document
1 Jul 2015 21/05/15 STATEMENT OF CAPITAL GBP 100 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 10/04/15 STATEMENT OF CAPITAL GBP 90 View document
15 May 2015 SUB-DIVISION 04/04/15 View document
12 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document