GENSIGNIA IP LIMITED

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DateDescription
30/05/2530 May 2025 Current accounting period extended from 2024-12-31 to 2025-05-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/03/2415 March 2024 Director's details changed for Mr Gabriele Marco Antonio Cerrone on 2024-02-26

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15/03/2415 March 2024 Director's details changed for Gabriele Marco Antonio Cerrone on 2015-02-01

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14/03/2414 March 2024 Confirmation statement made on 2024-02-11 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-11 with no updates

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2020-12-31

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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12/02/1912 February 2019 DIRECTOR APPOINTED MR TIZIANO LAZZARETTI

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR CATERINA JUER

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE

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06/12/186 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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12/12/1712 December 2017 DISS40 (DISS40(SOAD))

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11/12/1711 December 2017 31/12/16 TOTAL EXEMPTION FULL

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05/12/175 December 2017 FIRST GAZETTE

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES

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26/07/1726 July 2017 DIRECTOR APPOINTED MR DAVID RUDGE

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26/07/1726 July 2017 DIRECTOR APPOINTED MRS CATERINA MUSGRAVE JUER

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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13/10/1613 October 2016 31/12/15 TOTAL EXEMPTION FULL

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16/08/1616 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG

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12/02/1612 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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18/12/1518 December 2015 27/11/15 STATEMENT OF CAPITAL GBP 200

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17/12/1517 December 2015 SECOND FILING FOR FORM SH01

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16/12/1516 December 2015 SECOND FILING WITH MUD 12/02/15 FOR FORM AR01

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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12/02/1512 February 2015 26/01/15 STATEMENT OF CAPITAL GBP 200

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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02/05/142 May 2014 DIRECTOR APPOINTED GABRIELE CERRONE

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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