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GENOVA

Company number NI024576

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Jan 2024 PSC04 Change of details for Mr Ivan James Moore Pollin as a person with significant control on 30 October 2023
02 Jan 2024 CH01 Director's details changed for Mr Ivan James Moore Pollin on 30 October 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Feb 2021 CH03 Secretary's details changed for Mr Ivan James Moore Pollin on 1 December 2020
17 Feb 2021 CH01 Director's details changed for Mr Ivan James Moore Pollin on 1 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 CH01 Director's details changed for Robert Stuart Moore Pollin on 31 December 2016
04 Jan 2017 CH03 Secretary's details changed for Mr Ivan James Moore Pollin on 6 January 2016
04 Jan 2017 CH01 Director's details changed for Mr Ivan James Moore Pollin on 6 January 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200,000
25 Mar 2015 MR01 Registration of charge NI0245760019, created on 10 March 2015
25 Mar 2015 MR01 Registration of charge NI0245760020, created on 10 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 200,000
23 May 2014 MR01 Registration of charge 0245760016
23 May 2014 MR01 Registration of charge 0245760018
23 May 2014 MR01 Registration of charge 0245760017
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200,000
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders