GENESIS NEW WORLD LIMITED
| Status | ACTIVE |
| Company No. | 10007709 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2016 |
| Age | 8 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GENESIS NEW WORLD LIMITED is an active private limited company with number 10007709. It was incorporated 8 years, 3 months, 5 days ago, on 16 February 2016. The company address is 5 Dawes Road 5 Dawes Road, Fulham, SW6 7HT, England.
Company Fillings
Notification of a person with significant control
Date: 29 Feb 2024
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-01
Psc name: Panumas Kumdee King
Documents
Cessation of a person with significant control
Date: 29 Feb 2024
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ramrin Kumdee King
Cessation date: 2023-10-01
Documents
Appoint person secretary company with name date
Date: 29 Feb 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-02
Officer name: Mr Gavin Vanemore
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ramrin Kumdee King
Termination date: 2023-04-01
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Julio Cezar Dias
Documents
Dissolved compulsory strike off suspended
Date: 03 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 13 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Nadeeyah Hayeewaeming
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Notification of a person with significant control
Date: 16 Jul 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-01
Psc name: Ramrin Kumdee King
Documents
Cessation of a person with significant control
Date: 15 Jul 2023
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nadeeyah Hayeewaeming
Cessation date: 2023-07-15
Documents
Appoint person director company with name date
Date: 15 Jul 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ramrin Kumdee King
Appointment date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2023
Action Date: 15 Jul 2023
Category: Address
Type: AD01
Old address: 119 Stanley Road Teddington TW11 8UB England
Change date: 2023-07-15
New address: 5 Dawes Road Salisbury Pavement Fulham SW6 7HT
Documents
Notification of a person with significant control
Date: 02 Jul 2023
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nadeeyah Hayeewaeming
Notification date: 2023-05-20
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nadeeyah Hayeewaeming
Appointment date: 2023-05-20
Documents
Cessation of a person with significant control
Date: 01 Jun 2023
Action Date: 19 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chanita Kumdee King
Cessation date: 2023-05-19
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chanita Kumdee King
Termination date: 2023-05-19
Documents
Confirmation statement with updates
Date: 05 Mar 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Termination director company with name termination date
Date: 16 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-14
Officer name: Panumas King
Documents
Appoint person director company with name date
Date: 16 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Chanita Kumdee King
Appointment date: 2023-02-14
Documents
Cessation of a person with significant control
Date: 16 Feb 2023
Action Date: 14 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Panumas King
Cessation date: 2023-02-14
Documents
Notification of a person with significant control
Date: 16 Feb 2023
Action Date: 14 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chanita Kumdee King
Notification date: 2023-02-14
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2022
Action Date: 27 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-27
Documents
Confirmation statement with no updates
Date: 18 Apr 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts amended with accounts type micro entity
Date: 29 Mar 2021
Action Date: 28 Feb 2018
Category: Accounts
Type: AAMD
Made up date: 2018-02-28
Documents
Accounts amended with accounts type micro entity
Date: 29 Mar 2021
Action Date: 28 Feb 2019
Category: Accounts
Type: AAMD
Made up date: 2019-02-28
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Gazette filings brought up to date
Date: 22 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Gazette filings brought up to date
Date: 04 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Change account reference date company previous shortened
Date: 27 Nov 2018
Action Date: 27 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-27
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Accounts with accounts type dormant
Date: 06 Oct 2017
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change account reference date company current shortened
Date: 06 Oct 2017
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-02-28
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Some Companies
VINEYARDS BUSINESS CENTRE,LONDON,NW1 7BB
| Number: | 06738018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 ADLARD ROAD,DONCASTER,DN2 5NH
| Number: | 11525142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 LOANSDEAN WOOD,MORPETH,NE61 2FB
| Number: | 07216558 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WIMBORNE HOUSE,HAYES,UB3 3NB
| Number: | 04766434 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 HIGH STREET,BATTLE,TN33 0EA
| Number: | 08998449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 CLIFTON AVENUE,STANMORE,HA7 2HP
| Number: | 11155783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |