GENESIS INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Director's details changed for Mr Danny Ormonde on 2022-05-11

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01/05/251 May 2025 Director's details changed for Mr Gilad Levy on 2022-05-11

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-03-31

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09/12/249 December 2024 Previous accounting period extended from 2023-12-30 to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2022-12-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Unaudited abridged accounts made up to 2021-12-31

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16/11/2216 November 2022 Confirmation statement made on 2022-10-11 with updates

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09/11/229 November 2022 Cessation of Maple 7 Limited as a person with significant control on 2022-11-01

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09/11/229 November 2022 Notification of Gilad Levy as a person with significant control on 2022-11-01

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14/09/2214 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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11/05/2211 May 2022 Registered office address changed from 923 Finchley Road London NW11 7PE United Kingdom to Autogem House Abbey Road London NW10 7GJ on 2022-05-11

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11/05/2211 May 2022 Notification of Maple 7 Limited as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Change of details for Mr Meyer Maslo as a person with significant control on 2022-05-11

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29/03/2229 March 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Cessation of Maple 7 Limited as a person with significant control on 2021-10-01

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11/10/2111 October 2021 Change of details for Mr Meyer Maslo as a person with significant control on 2021-10-01

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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24/03/2124 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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