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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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Stuart Richardson as a director on 13 December 2019
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10 Nov 2020 |
AP01 |
Appointment of Mr Dwayne Whitehouse as a director on 13 December 2019
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25 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jun 2020 |
PSC02 |
Notification of Genius Money Holdings Limited as a person with significant control on 11 December 2019
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05 Jun 2020 |
PSC07 |
Cessation of Genius Payroll Limited as a person with significant control on 11 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2020.
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23 Dec 2019 |
AP01 |
Appointment of Mr Alvin Lee Edyvane as a director on 13 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Nikki Jo Edyvane as a director on 13 December 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2019 |
SH08 |
Change of share class name or designation
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth Hampshire PO1 4BL to 4 Old Park Lane Mayfair London W1K 1QW on 26 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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26 Jun 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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