GENITRIX LTD
Company number 09945092 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Mar 2024 | Registered office address changed to PO Box 4385, 09945092 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Sonya Michelle Tracey as a director on 2023-07-17 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 12 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Director's details changed for Miss Sonya Michelle Tracey on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Change of details for Mr Nimrod Boris Harell as a person with significant control on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 167-169 Great Portland Street London W1W 5PF on 2021-12-01 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 29 Sep 2021 | Appointment of Miss Sonya Michelle Tracey as a director on 2021-07-15 · 2 pages | View document |
| 7 Aug 2021 | Termination of appointment of Elizabeth Penelope Westhead as a director on 2021-07-14 · 1 page | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2019-12-31 · 6 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 29 Jun 2021 | Termination of appointment of Centrum Secretaries Limited as a secretary on 2021-06-01 · 1 page | View document |
| 29 Jun 2021 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Appointment of Mrs Elizabeth Penelope Westhead as a director on 2021-06-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MISS LASSOMIE DOWNER | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | View document |
| 19 Mar 2019 | COMPANY NAME CHANGED STEINBERG ORBACH LTD CERTIFICATE ISSUED ON 19/03/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR DAVID PEARLMAN | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMROD BORIS HARELL | View document |
| 27 Oct 2017 | CESSATION OF DAVID STEWART BROWN AS A PSC | View document |
| 25 Oct 2017 | COMPANY NAME CHANGED CENTRAL EAST SERVICES LTD CERTIFICATE ISSUED ON 25/10/17 | View document |
| 11 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 07/04/2017 | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 10/04/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 11 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |