DEVELOPMENT OF HUMAN GENIUS LTD

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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03/11/233 November 2023 Application to strike the company off the register

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01/11/231 November 2023 Total exemption full accounts made up to 2022-09-29

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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07/11/227 November 2022 Notification of Ettore Colella as a person with significant control on 2022-09-29

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07/11/227 November 2022 Cessation of Gianpaolo Cretella as a person with significant control on 2022-09-29

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24/10/2224 October 2022 Appointment of Mr Ettore Colella as a director on 2022-09-29

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17/10/2217 October 2022 Confirmation statement made on 2022-10-10 with updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2021-09-29

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13/10/2213 October 2022 Registered office address changed from 159 Beaufort Park London NW11 6DA England to Dalton House 60 Windsor Avenue Wimbledon London SW19 2RR on 2022-10-13

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11/10/2211 October 2022 Termination of appointment of Gianpaolo Cretella as a director on 2022-09-29

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Registered office address changed from 843 Finchley Road London NW11 8NA England to 159 Beaufort Park London NW11 6DA on 2021-11-12

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 PREVSHO FROM 30/09/2020 TO 29/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / GIANPAOLO CRETELLA / 10/06/2020

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO CRETELLA / 10/06/2020

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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