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GENIUM CREATIVE LIMITED

Company number 07243991

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
13 May 2024 CH01 Director's details changed for Mr Martin Ian Kerem on 1 May 2024
13 May 2024 CH01 Director's details changed for Mr Shimon Speigel on 1 May 2024
13 May 2024 CH01 Director's details changed for Mr Martin Ian Kerem on 21 July 2023
13 May 2024 PSC04 Change of details for Mr Martin Ian Kerem as a person with significant control on 21 July 2023
10 May 2024 CH01 Director's details changed for Mr Shimon Speigel on 5 May 2024
10 May 2024 PSC04 Change of details for Mr Shimon Speigel as a person with significant control on 5 May 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to Churchill House 137-139 Brent Street London NW4 4DJ on 26 June 2020
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
12 Nov 2019 MR01 Registration of charge 072439910002, created on 5 November 2019
28 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 Sep 2019 MR01 Registration of charge 072439910001, created on 5 September 2019
22 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates