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COMPLETE GENIUS HOLDINGS (LONDON) LIMITED

Company number 07137863

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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)
01 Mar 2022	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)
14 Dec 2021	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)
07 Dec 2021	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 - 3 pages (3 pages)
05 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	PSC01	Notification of Stephen Robert Todd as a person with significant control on 6 April 2016	View PDF Notification of Stephen Robert Todd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AD01	Registered office address changed from C/O Stuart Erskine 352 Hall Road Norwich NR4 6NF to 12 Ainsley Street London E2 0DL on 31 January 2019	View PDF Registered office address changed from C/O Stuart Erskine 352 Hall Road Norwich NR4 6NF to 12 Ainsley Street London E2 0DL on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Stuart Duncan Erskine as a director on 31 January 2019	View PDF Termination of appointment of Stuart Duncan Erskine as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of Stuart Duncan Erskine as a person with significant control on 31 January 2019	View PDF Cessation of Stuart Duncan Erskine as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	CH01	Director's details changed for Mr Stuart Erskine on 1 March 2015	View PDF Director's details changed for Mr Stuart Erskine on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 3	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	TM01	Termination of appointment of Jamie Radford as a director on 1 February 2014	View PDF Termination of appointment of Jamie Radford as a director on 1 February 2014 - link opens in a new window - 1 page (1 page)

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