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GENIUS EQUINE LIMITED

Company number 05820341

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-01
15 Jun 2021 CONNOT Change of name notice
03 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 AD01 Registered office address changed from Suites 1 & 2 Hillhurst Farm Newingreen Hythe Kent CT21 4HU United Kingdom to Ross House the Sqaure Stow-on-the-Wold Gloucestershire GL54 1AF on 11 November 2020
02 Oct 2020 CH01 Director's details changed for Bruno Goyens De Heusch on 1 October 2020
01 Oct 2020 PSC04 Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 1 October 2020
01 Oct 2020 CH03 Secretary's details changed for Mr Bruno Goyens De Heusch on 1 October 2020
07 Sep 2020 MR04 Satisfaction of charge 058203410008 in full
14 Aug 2020 CS01 Confirmation statement made on 17 May 2020 with updates
17 Apr 2020 CH01 Director's details changed for Bruno Goyens De Heusch on 16 April 2020
16 Apr 2020 CH03 Secretary's details changed for Mr Bruno Goyens De Heusch on 16 April 2020
16 Apr 2020 PSC04 Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 16 April 2020
14 Apr 2020 CH01 Director's details changed for Bruno Goyens De Heusch on 21 January 2020
09 Apr 2020 PSC04 Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 21 January 2020
08 Apr 2020 TM01 Termination of appointment of Daimien Mcconnell as a director on 1 January 2020
07 Apr 2020 TM01 Termination of appointment of Tracey Woods as a director on 1 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018