GENESI DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2023-09-30 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 28/03/2428 March 2024 | Appointment of Pb Secretarial Services Limited as a secretary on 2024-03-06 |
| 26/03/2426 March 2024 | Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 22-24 Ely Place London EC1N 6TE on 2024-03-26 |
| 15/03/2415 March 2024 | Appointment of Mr Alberto Bragho as a director on 2024-03-06 |
| 15/03/2415 March 2024 | Appointment of Cosimo Preiato as a director on 2024-03-06 |
| 11/03/2411 March 2024 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 2024-03-06 |
| 11/03/2411 March 2024 | Termination of appointment of Guido Ascheri as a director on 2024-03-06 |
| 19/01/2419 January 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11 |
| 19/01/2419 January 2024 | Change of details for Service Together Ltd as a person with significant control on 2024-01-11 |
| 19/01/2419 January 2024 | Director's details changed for Mr Guido Ascheri on 2024-01-11 |
| 11/01/2411 January 2024 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Change of details for Service Together Ltd as a person with significant control on 2023-02-22 |
| 22/02/2322 February 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22 |
| 22/02/2322 February 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-22 |
| 21/02/2321 February 2023 | Director's details changed for Mr Guido Ascheri on 2023-02-21 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Withdrawal of a person with significant control statement on 2022-03-30 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 01/03/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO ASCHERI / 01/03/2021 |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM BIRCHIN COURT 20, BIRCHIN LANE SUITE 603 LONDON EC3V 9DU UNITED KINGDOM |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO ASCHERI / 01/04/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GIORGIA PORSI |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | CESSATION OF FRANCESCO MATERAZZO AS A PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF PSC STATEMENT ON 03/03/2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR. GUIDO ASCHERI |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SERVICE TOGETHER LTD |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MATERAZZO |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM C/O G TEOLI & CO, BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP UNITED KINGDOM |
| 05/01/175 January 2017 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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