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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)
26 Jun 2017 PSC01 Notification of Shimon Speigel as a person with significant control on 13 March 2017
26 Jun 2017 PSC01 Notification of Martin Kerem as a person with significant control on 6 April 2016
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 200.00
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
08 Apr 2016 CH01 Director's details changed for Mr Martin Kerem on 8 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
14 May 2015 AP01 Appointment of Mr Shimon Speigel as a director on 14 May 2015
19 Mar 2015 CH01 Director's details changed for Mr Martin Kerem on 6 May 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AD01 Registered office address changed from 27a Wotton Road London NW2 6PU to 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 28 November 2014
17 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
19 May 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AD01 Registered office address changed from 57 Chandos Road London NW2 4LT England on 22 October 2013
10 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
07 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
13 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
05 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted