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GENESI DEVELOPMENT LTD

Company number 09770985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AP04 Appointment of Pb Secretarial Services Limited as a secretary on 6 March 2024
26 Mar 2024 AD01 Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 22-24 Ely Place London EC1N 6TE on 26 March 2024
15 Mar 2024 AP01 Appointment of Cosimo Preiato as a director on 6 March 2024
15 Mar 2024 AP01 Appointment of Mr Alberto Bragho as a director on 6 March 2024
11 Mar 2024 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 6 March 2024
11 Mar 2024 TM01 Termination of appointment of Guido Ascheri as a director on 6 March 2024
19 Jan 2024 PSC05 Change of details for Service Together Ltd as a person with significant control on 11 January 2024
19 Jan 2024 CH01 Director's details changed for Mr Guido Ascheri on 11 January 2024
19 Jan 2024 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
11 Jan 2024 AD01 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 11 January 2024
03 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Feb 2023 PSC05 Change of details for Service Together Ltd as a person with significant control on 22 February 2023
22 Feb 2023 AD01 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 22 February 2023
22 Feb 2023 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
21 Feb 2023 CH01 Director's details changed for Mr Guido Ascheri on 21 February 2023
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 Mar 2022 PSC02 Notification of Service Together Ltd as a person with significant control on 15 March 2022
30 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 30 March 2022
19 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Guido Ascheri on 1 March 2021
09 Mar 2021 AD01 Registered office address changed from Birchin Court 20, Birchin Lane Suite 603 London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021