Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ssubdivided shares 20/02/2024
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07 Mar 2024 |
SH02 |
Sub-division of shares on 20 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Sam Nicholas George Jones on 1 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Sam Nicholas George Jones as a person with significant control on 1 February 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Gener8 Ads (C/O Low Profile Holdings) 85 Frampton Street London NW8 8NQ England to Gener8 Ads 9 Hatton Street Floor 2 London NW8 8PL on 18 July 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Aldwych House, Gener8 Ads C/O Wework 71-91 Aldwych Holborn London WC2B 4HN England to Gener8 Ads (C/O Low Profile Holdings) 85 Frampton Street London NW8 8NQ on 7 June 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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