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GENIUS RESERVE LIMITED

Company number 04448955

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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)
12 Jul 2024 PSC04 Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 11 July 2024
11 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Gerhard Pierre Fourie on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Gerhard Pierre Fourie on 11 July 2024
03 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
02 Jul 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
06 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
25 May 2021 CH01 Director's details changed for Mr Gerhard Pierre Fourie on 25 May 2021
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
20 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with updates
30 May 2018 TM01 Termination of appointment of Gerhardus Petrus Visagie as a director on 30 May 2018
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 May 2016