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IN GENIUS HOLDINGS LIMITED

Company number 05412856

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
26 Mar 2024 CH01 Director's details changed for Mr Richard Alan Tait on 26 March 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
31 Mar 2021 PSC07 Cessation of Ian Atkinson as a person with significant control on 6 November 2020
31 Mar 2021 PSC01 Notification of Susan Jane Atkinson as a person with significant control on 6 November 2020
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 TM01 Termination of appointment of Ian Atkinson as a director on 11 April 2020
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
24 Apr 2019 TM01 Termination of appointment of Janus Consulting Bvba as a director on 23 April 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CH01 Director's details changed for Mr Ian Atkinson on 8 October 2018
09 Oct 2018 PSC04 Change of details for Mr Ian Atkinson as a person with significant control on 8 October 2018
13 Aug 2018 CH01 Director's details changed for Mr Richard Alan Tait on 13 August 2018
13 Aug 2018 CH03 Secretary's details changed for Mr Richard Alan Tait on 13 August 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates