CHARMINSTER GENIUS LTD

09222514
UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2022 officers Appointment of director (Mr Mohammed Ayyaz) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Aaron Lane) 1 Buy now
28 Apr 2022 accounts Annual Accounts 5 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 accounts Annual Accounts 5 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Aaron Lane) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Christopher White) 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 officers Appointment of director (Mr Christopher White) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Stephen Brookman) 1 Buy now
28 Apr 2020 accounts Annual Accounts 5 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Stephen Brookman) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (Stewart Mayne) 1 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2019 accounts Annual Accounts 5 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Henry West) 1 Buy now
22 Mar 2019 officers Appointment of director (Mr Stewart Mayne) 2 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 officers Appointment of director (Mr Henry West) 2 Buy now
19 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Francesco De Filippo) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2018 accounts Annual Accounts 5 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 officers Termination of appointment of director (Christopher Pugh) 1 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Francesco De Filippo) 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2017 accounts Annual Accounts 4 Buy now
08 Jun 2017 officers Termination of appointment of director (Walter Patsanza) 1 Buy now
08 Jun 2017 officers Appointment of director (Christopher Pugh) 2 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 officers Termination of appointment of director (James Lomax) 1 Buy now
03 Nov 2016 officers Appointment of director (Walter Patsanza) 2 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Marc Adam Thomas Mcmillan) 1 Buy now
21 Apr 2016 officers Appointment of director (James Lomax) 2 Buy now
20 Apr 2016 accounts Annual Accounts 4 Buy now
23 Nov 2015 officers Appointment of director (Mr Marc Adam Thomas Mcmillan) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Carl Everton) 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 officers Appointment of director (Carl Everton) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Mark Deacon) 1 Buy now
30 Sep 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 officers Change of particulars for director (Mark Deacon) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Thomas Statham) 1 Buy now
17 Mar 2015 officers Appointment of director (Mark Deacon) 2 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Terence Dunne) 1 Buy now
03 Dec 2014 officers Appointment of director (Thomas Statham) 2 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 incorporation Incorporation Company 38 Buy now