ITS FOR GENOA LIMITED

Company number 11639525

Date	Type	Description	View / Download
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2023	DS01	Application to strike the company off the register	(1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
29 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
10 Jan 2022	AA	Micro company accounts made up to 31 December 2020	(4 pages)
16 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
19 Jun 2021	AD01	Registered office address changed from 25 Hill Street London W1J 5LW England to Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX on 19 June 2021	(1 page)
30 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
23 Oct 2020	AD01	Registered office address changed from 25 25 Hill Street London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 23 October 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Nicholas Perpiglia as a director on 15 May 2020	(1 page)
22 May 2020	AP01	Appointment of Mr. Matteo Cerri as a director on 15 May 2020	(2 pages)
22 May 2020	PSC07	Cessation of Nicholas Perpiglia as a person with significant control on 15 May 2020	(1 page)
22 May 2020	AP01	Appointment of Mr. Nicholas Perpiglia as a director on 15 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Matteo Cerri as a director on 15 May 2020	(1 page)
22 May 2020	PSC01	Notification of Nicholas Perpiglia as a person with significant control on 15 May 2020	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
15 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29	(3 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1	(10 pages)