GENIE BIDCO LIMITED

09998124
LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST IVES PE27 4AA

Documents

Documents
Date Category Description Pages
04 Apr 2024 officers Termination of appointment of director (John Haden Harris) 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 25 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2022 accounts Annual Accounts 22 Buy now
19 May 2022 officers Appointment of director (Charles Cryer) 2 Buy now
19 May 2022 officers Termination of appointment of director (Guy Daniel Simon) 1 Buy now
19 May 2022 officers Termination of appointment of director (Simon Angus Guild) 1 Buy now
19 May 2022 officers Appointment of director (Rose Brewin) 2 Buy now
19 May 2022 officers Appointment of director (Tim Buckman) 2 Buy now
19 May 2022 officers Appointment of director (Mr John Haden Harris) 2 Buy now
14 Apr 2022 mortgage Registration of a charge 69 Buy now
17 Mar 2022 officers Termination of appointment of director (Lee Andrew Cowles) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Appointment of director (Guy Daniel Simon) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Robert James Maynard) 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2021 mortgage Registration of a charge 70 Buy now
24 Jul 2021 accounts Annual Accounts 22 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Termination of appointment of director (David John Kirby) 1 Buy now
17 Aug 2020 accounts Annual Accounts 21 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of director (Simone Ceri Girardeau) 1 Buy now
28 Jun 2019 accounts Annual Accounts 23 Buy now
21 Feb 2019 officers Appointment of director (Simone Ceri Girardeau) 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 accounts Annual Accounts 20 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Robert James Maynard) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Nicholas Edward Holt) 1 Buy now
18 Dec 2017 officers Appointment of director (Mr Lee Andrew Cowles) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Ian Christopher Ronald) 1 Buy now
28 Jun 2017 accounts Annual Accounts 19 Buy now
03 May 2017 officers Appointment of director (Mr David John Kirby) 2 Buy now
03 May 2017 officers Termination of appointment of director (Matthew Upton) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 officers Appointment of director (Mr Simon Angus Guild) 2 Buy now
14 Nov 2016 officers Appointment of director (Mr Robert James Maynard) 2 Buy now
15 Mar 2016 resolution Resolution 30 Buy now
08 Mar 2016 officers Appointment of director (Mr Nick Holt) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Matthew Upton) 2 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Paul James Ward) 2 Buy now
01 Mar 2016 mortgage Registration of a charge 54 Buy now
12 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2016 incorporation Incorporation Company 29 Buy now