GENIUS TTC LIMITED

Company number 04994471

Date	Type	Description	View / Download
20 May 2019	MISC	Transfer of assets and liabilities	(1 page)
20 May 2019	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
11 Jan 2019	MISC	CB01 - notice of a cross border merger	(22 pages)
26 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
05 Jan 2018	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
24 Feb 2017	AD01	Registered office address changed from Ist Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000	(4 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	(1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(4 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	CH01	Director's details changed for Thomas Oehler on 1 July 2012	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
23 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)