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GENESIS INVESTMENT GROUP LTD

Company number 10391361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AD01	Registered office address changed from 40 Bank Street London E14 5EG England to 27 Old Gloucester Street London WC1N 3AX on 21 November 2019	View PDF Registered office address changed from 40 Bank Street London E14 5EG England to 27 Old Gloucester Street London WC1N 3AX on 21 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	PSC07	Cessation of Anna Janulene as a person with significant control on 7 October 2019	View PDF Cessation of Anna Janulene as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC01	Notification of Andrey Antoshchuk as a person with significant control on 7 October 2019	View PDF Notification of Andrey Antoshchuk as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Mr Andrey Antoshchuk as a director on 3 October 2019	View PDF Appointment of Mr Andrey Antoshchuk as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 40 Bank Street London E14 5EG on 4 February 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 40 Bank Street London E14 5EG on 4 February 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	TM01	Termination of appointment of Anna Janulene as a director on 19 January 2018	View PDF Termination of appointment of Anna Janulene as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)

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GENESIS INVESTMENT GROUP LTD

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