GENIUS STAR LIMITED

09752981
STAR OF BETHNAL GREEN 359 BETHNAL GREEN ROAD LONDON ENGLAND E2 6LG

Documents

Documents
Date Category Description Pages
18 Aug 2024 officers Appointment of director (Mr Steven Michael Macri) 2 Buy now
11 Jun 2024 mortgage Registration of a charge 90 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 6 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 6 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2022 accounts Annual Accounts 6 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2021 accounts Annual Accounts 7 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2020 officers Termination of appointment of director (Nicholas Beveridge) 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
01 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 7 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 capital Return of Allotment of shares 4 Buy now
15 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2018 capital Return of Allotment of shares 4 Buy now
12 Feb 2018 resolution Resolution 17 Buy now
07 Feb 2018 capital Return of Allotment of shares 3 Buy now
05 Feb 2018 accounts Annual Accounts 7 Buy now
24 Nov 2017 mortgage Registration of a charge 19 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 5 Buy now
21 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Robert Hives) 2 Buy now
09 Jan 2017 accounts Annual Accounts 4 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Nicholas Beveridge) 2 Buy now
05 Jan 2016 mortgage Registration of a charge 21 Buy now
18 Dec 2015 annual-return Annual Return 3 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Paul Nicholas Bedford) 1 Buy now
28 Aug 2015 incorporation Incorporation Company 34 Buy now