About

Registered Number: 06914677
Date of Incorporation: 26/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: KINGLY BROOKES LLP, 415 Linen Hall 162-168 Regent Street, London, W1B 5TE

 

Based in London, Genus Fashion Ltd was established in 2009, it's status at Companies House is "Active". Lawaczeck, Christian, Lawaczeck, Fiona Jane Maria are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWACZECK, Christian 31 July 2009 - 1
LAWACZECK, Fiona Jane Maria 26 May 2009 28 February 2019 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 09 April 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 07 June 2019
TM01 - Termination of appointment of director 22 March 2019
PSC07 - N/A 22 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 12 June 2017
MR04 - N/A 22 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 29 May 2014
AD01 - Change of registered office address 29 May 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AD01 - Change of registered office address 15 September 2010
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 25 June 2010
395 - Particulars of a mortgage or charge 18 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
225 - Change of Accounting Reference Date 03 September 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
NEWINC - New incorporation documents 26 May 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.