Companies House does not verify the accuracy of the information filed

GENIUS SIMPLE UK LIMITED

Company number 11406206

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Paul Mawuli Gaba on 20 November 2023	View PDF Director's details changed for Mr Paul Mawuli Gaba on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Mr Paul Mawuli Gaba as a person with significant control on 20 November 2023	View PDF Change of details for Mr Paul Mawuli Gaba as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
23 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 November 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC01	Notification of Paul Mawuli Gaba as a person with significant control on 8 June 2018	View PDF Notification of Paul Mawuli Gaba as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC07	Cessation of Wilson Street Nominees Limited as a person with significant control on 8 June 2018	View PDF Cessation of Wilson Street Nominees Limited as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

GENIUS SIMPLE UK LIMITED

Filter by category