GENESIS GLOBAL PARTNERS LTD

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DateDescription
13/06/2513 June 2025 New

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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14/07/2314 July 2023 Micro company accounts made up to 2022-11-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-04 with updates

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20/04/2320 April 2023 Appointment of Mr Adam White as a director on 2023-03-01

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18/04/2318 April 2023 Termination of appointment of Tom Rice as a secretary on 2023-03-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/05/2215 May 2022 Appointment of Mr Thomas Rice as a director on 2021-12-31

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15/05/2215 May 2022 Registered office address changed from Genesis Global Partners Ingate Place London SW8 3NS England to 9 High Beech Road Loughton IG10 4BN on 2022-05-15

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15/05/2215 May 2022

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15/05/2215 May 2022

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15/05/2215 May 2022 Confirmation statement made on 2022-05-15 with updates

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16/01/2216 January 2022 Termination of appointment of Kenneth Stuart as a secretary on 2022-01-03

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16/01/2216 January 2022 Appointment of Mr Oliver Burnill as a director on 2022-01-10

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16/01/2216 January 2022 Notification of Oliver Burnill as a person with significant control on 2022-01-10

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16/01/2216 January 2022 Termination of appointment of James Hudson as a director on 2022-01-03

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27/12/2127 December 2021 Unaudited abridged accounts made up to 2021-11-30

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27/12/2127 December 2021 Statement of capital following an allotment of shares on 2021-06-30

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27/12/2127 December 2021 Statement of capital following an allotment of shares on 2021-08-30

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08/12/218 December 2021 Registered office address changed from 9 High Beech Road Loughton IG10 4BN England to Genesis Global Partners Ingate Place London SW8 3NS on 2021-12-08

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08/12/218 December 2021

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08/12/218 December 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-03-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/10/2110 October 2021 Appointment of Mr Kenneth Stuart as a secretary on 2020-01-01

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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26/01/2126 January 2021 DISS40 (DISS40(SOAD))

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24/01/2124 January 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/01/2112 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR APPOINTED MR JAMES HUDSON

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14/01/2014 January 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/04/1914 April 2019 CESSATION OF ERIN SNOWDON AS A PSC

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14/04/1914 April 2019 APPOINTMENT TERMINATED, DIRECTOR ERIN SNOWDON

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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14/04/1914 April 2019 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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03/04/193 April 2019 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 9 High Beech Road Loughton IG10 4BN on 2019-04-03

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13/11/1813 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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