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N-GENIUS V S LIMITED

Company number 05024919

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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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from 85 Strand London WC2R 0DW England to 1st Floor 85 Strand London WC2R 0DW on 6 September 2021	View PDF Registered office address changed from 85 Strand London WC2R 0DW England to 1st Floor 85 Strand London WC2R 0DW on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC05	Change of details for Dcd Properties Limited as a person with significant control on 1 September 2021	View PDF Change of details for Dcd Properties Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of Faisal Ahmed Randeree as a person with significant control on 27 August 2021	View PDF Cessation of Faisal Ahmed Randeree as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Faisal Randeree on 1 September 2021	View PDF Director's details changed for Faisal Randeree on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Faisal Randeree on 1 September 2021	View PDF Director's details changed for Faisal Randeree on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 30 June 2021	View PDF Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CH03	Secretary's details changed for Mr Christopher Edward Shelley on 14 December 2020	View PDF Secretary's details changed for Mr Christopher Edward Shelley on 14 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AP01	Appointment of Mr Zaid Shabir Randeree as a director on 15 July 2019	View PDF Appointment of Mr Zaid Shabir Randeree as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2018	PSC01	Notification of Faisal Randeree as a person with significant control on 1 January 2018	View PDF Notification of Faisal Randeree as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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