GENISTAR LIMITED filing history - Find and update company information

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GENISTAR LIMITED

Company number 06315485

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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)
09 Jan 2024	TM02	Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024	View PDF Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP04	Appointment of Sawhney & Co Limited as a secretary on 2 January 2024	View PDF Appointment of Sawhney & Co Limited as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AP03	Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022	View PDF Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	PSC07	Cessation of Robert Owen Safford as a person with significant control on 15 April 2022	View PDF Cessation of Robert Owen Safford as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC02	Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022	View PDF Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	SH02	Sub-division of shares on 14 April 2022	View PDF Sub-division of shares on 14 April 2022 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2020	PSC04	Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020	View PDF Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Jeffrey Scott Lestz on 6 February 2020	View PDF Director's details changed for Mr Jeffrey Scott Lestz on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 May 2017	TM01	Termination of appointment of Robert Owen Safford as a director on 26 May 2017	View PDF Termination of appointment of Robert Owen Safford as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM02	Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016	View PDF Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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