GENESI DEVELOPMENT LTD
Company number 09770985 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registered office address changed from 22-24 Ely Place London EC1N 6TE to C/O Pini Franco Llp, 12th Floor 1 Minster Court, Mincing Lane London EC3R 7AA on 2026-06-05 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 5 Aug 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 30 Oct 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2024 | Appointment of Pb Secretarial Services Limited as a secretary on 2024-03-06 · 3 pages | View document |
| 26 Mar 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 · 3 pages | View document |
| 15 Mar 2024 | Appointment of Cosimo Preiato as a director on 2024-03-06 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Mr Alberto Bragho as a director on 2024-03-06 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 2024-03-06 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Guido Ascheri as a director on 2024-03-06 · 1 page | View document |
| 19 Jan 2024 | Director's details changed for Mr Guido Ascheri on 2024-01-11 · 2 pages | View document |
| 19 Jan 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11 · 1 page | View document |
| 19 Jan 2024 | Change of details for Service Together Ltd as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 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 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 24 Feb 2023 | Change of details for Service Together Ltd as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 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 · 1 page | View document |
| 22 Feb 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Mr Guido Ascheri on 2023-02-21 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-30 · 2 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 01/03/2021 | View document |
| 10 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO ASCHERI / 01/03/2021 | View document |
| 9 Mar 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM BIRCHIN COURT 20, BIRCHIN LANE SUITE 603 LONDON EC3V 9DU UNITED KINGDOM | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO ASCHERI / 01/04/2019 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GIORGIA PORSI | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Aug 2017 | CESSATION OF FRANCESCO MATERAZZO AS A PSC | View document |
| 18 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 03/03/2017 | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR. GUIDO ASCHERI | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MATERAZZO | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SERVICE TOGETHER LTD | View document |
| 8 Jan 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 | View document |
| 5 Jan 2017 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 10 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |