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GENIE VENTURES LTD.

Company number 05085554

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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)
16 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Oct 2024	TM01	Termination of appointment of Philip John Wilkinson as a director on 11 October 2024	View PDF Termination of appointment of Philip John Wilkinson as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM02	Termination of appointment of Nadia Wilkinson as a secretary on 11 October 2024	View PDF Termination of appointment of Nadia Wilkinson as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CH01	Director's details changed for Mr Philip John Wilkinson on 11 October 2024	View PDF Director's details changed for Mr Philip John Wilkinson on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH03	Secretary's details changed for Mrs Nadia Wilkinson on 11 October 2024	View PDF Secretary's details changed for Mrs Nadia Wilkinson on 11 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CH01	Director's details changed for Mr Thomas Ciaron Dunne on 7 August 2024	View PDF Director's details changed for Mr Thomas Ciaron Dunne on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AD02	Register inspection address has been changed to Chater Allan Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU	View PDF Register inspection address has been changed to Chater Allan Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU - link opens in a new window - 1 page (1 page)
17 Mar 2023	AD01	Registered office address changed from Carlyle House Carlyle Road Cambridge CB4 3DN England to 9 Nine Hills Road Cambridge CB2 1GE on 17 March 2023	View PDF Registered office address changed from Carlyle House Carlyle Road Cambridge CB4 3DN England to 9 Nine Hills Road Cambridge CB2 1GE on 17 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	MR01	Registration of charge 050855540001, created on 14 November 2018	View PDF Registration of charge 050855540001, created on 14 November 2018 - link opens in a new window - 23 pages (23 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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GENIE VENTURES LTD.

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