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GENIUS WORK FORCE SOLUTIONS LTD

Company number 04013695

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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)
27 Nov 2024 PSC01 Notification of Holly Richardson as a person with significant control on 26 November 2024
26 Nov 2024 AP01 Appointment of Miss Holly Richardson as a director on 26 November 2024
26 Nov 2024 AD01 Registered office address changed from Old School House Beedon Newbury RG20 8SH England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 26 November 2024
26 Nov 2024 CERTNM Company name changed cavendish management finance corporation LTD\certificate issued on 26/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-26
26 Nov 2024 TM01 Termination of appointment of Michael Charles Downey as a director on 26 November 2024
26 Nov 2024 PSC07 Cessation of Michael Charles Downey as a person with significant control on 26 November 2024
27 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 AD01 Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Old School House Beedon Newbury RG20 8SH on 14 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
22 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015