GENESIS REPLY LIMITED
Company number 13098189 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 4 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 1 Dec 2025 | Appointment of Mr Marco Cusinato as a director on 2025-11-27 · 2 pages | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 29 May 2025 | Certificate of change of name · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-02 · 1 page | View document |
| 19 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 7 Sep 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 7 Sep 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 16 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI | View document |
| 23 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |