Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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06 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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23 Dec 2021 |
MR01 |
Registration of charge 094896430011, created on 22 December 2021
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17 Dec 2021 |
PSC05 |
Change of details for Genius Holdco Limited as a person with significant control on 6 April 2016
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Brenda Sophie Mcleish on 15 December 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 094896430008 in full
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04 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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19 Mar 2021 |
MR01 |
Registration of charge 094896430010, created on 16 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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16 Feb 2021 |
PSC05 |
Change of details for Genius Holdco Limited as a person with significant control on 1 January 2020
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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18 Mar 2020 |
MR01 |
Registration of charge 094896430009, created on 12 March 2020
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18 Mar 2020 |
MR05 |
Part of the property or undertaking has been released from charge 094896430007
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16 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Daniel Cummins as a director on 12 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Richard Daniel Mayers as a director on 12 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Ian Scott Wallis as a director on 12 March 2020
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16 Mar 2020 |
MR01 |
Registration of charge 094896430008, created on 12 March 2020
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25 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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05 Apr 2019 |
MR04 |
Satisfaction of charge 094896430002 in full
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