GENUINE ECOMMERCE SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09620334 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2015 |
| Age | 9 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
GENUINE ECOMMERCE SOLUTIONS LTD is an active private limited company with number 09620334. It was incorporated 9 years, 1 day ago, on 03 June 2015. The company address is 7 The Bartons 7 The Bartons, Borehamwood, WD6 3EN, Hertfordshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Catalina Boghiu
Change date: 2023-09-19
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Catalina Boghiu
Change date: 2023-09-19
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Change to a person with significant control
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Radu Boghiu
Change date: 2023-08-09
Documents
Notification of a person with significant control
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Catalina Boghiu
Notification date: 2023-07-11
Documents
Change to a person with significant control
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-11
Psc name: Mr Radu Boghiu
Documents
Certificate change of name company
Date: 03 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed boghiu's construction LTD.\certificate issued on 03/04/23
Documents
Accounts with accounts type unaudited abridged
Date: 09 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Change person director company with change date
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-02
Officer name: Mr Radu Boghiu
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Address
Type: AD01
New address: 7 the Bartons Elstree Hill North Borehamwood Hertfordshire WD6 3EN
Change date: 2022-09-02
Old address: 123 Gemini Park Manor Way Borehamwood WD6 1BZ England
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Capital name of class of shares
Date: 23 Jul 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-07
Officer name: Mrs Catalina Boghiu
Documents
Change to a person with significant control
Date: 14 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Radu Boghiu
Change date: 2021-05-14
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Address
Type: AD01
Old address: 123 Gemini Park Manor Way Borehamwood WD6 1BZ England
Change date: 2019-04-16
New address: 123 Gemini Park Manor Way Borehamwood WD6 1BZ
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Address
Type: AD01
New address: 123 Gemini Park Manor Way Borehamwood WD6 1BZ
Change date: 2019-04-16
Old address: 123 Manor Way Borehamwood WD6 1BZ England
Documents
Change person director company with change date
Date: 13 Apr 2019
Action Date: 13 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-13
Officer name: Mr Radu Boghiu
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Old address: 78 Frinton Road London E6 3HF England
New address: 123 Manor Way Borehamwood WD6 1BZ
Change date: 2018-09-27
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 22 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-22
Officer name: Mr Radu Boghiu
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Termination director company with name termination date
Date: 07 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Catalina Boghiu
Documents
Appoint person secretary company with name date
Date: 07 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-05
Officer name: Mrs Catalina Boghiu
Documents
Cessation of a person with significant control
Date: 07 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Catalina Boghiu
Cessation date: 2018-04-05
Documents
Notification of a person with significant control
Date: 07 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Radu Boghiu
Notification date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 18 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Change person director company with change date
Date: 07 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mrs Catalina Boghiu
Documents
Change person director company with change date
Date: 07 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Radu Boghiu
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
New address: 78 Frinton Road London E6 3HF
Change date: 2017-04-07
Old address: 27 Saxon Road London E6 3RZ England
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 15 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catalina Boghiu
Appointment date: 2017-01-15
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 20 Oct 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-03
Officer name: Radu Boghiu
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
Old address: 55 Cassiobury Road London E17 7JD England
Change date: 2016-07-01
New address: 27 Saxon Road London E6 3RZ
Documents
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