GENESIS REPLY LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
29/05/2529 May 2025 | Certificate of change of name |
21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/05/242 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-02 |
02/05/242 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-02 |
19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
07/09/237 September 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN |
07/09/237 September 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN |
07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
12/07/2312 July 2023 | Resolutions |
12/07/2312 July 2023 | Resolutions |
12/07/2312 July 2023 | Memorandum and Articles of Association |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
13/12/2213 December 2022 | Memorandum and Articles of Association |
13/12/2213 December 2022 | Resolutions |
13/12/2213 December 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
16/04/2116 April 2021 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI |
23/12/2023 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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