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GENIUS TREE LTD

Company number 09615079

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Company Results (links open in a new window)
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 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
23 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
07 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
22 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
20 Oct 2017 AD01 Registered office address changed from 6 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 20 October 2017
04 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
04 Jul 2017 PSC07 Cessation of Scott Allison as a person with significant control on 9 December 2016
04 Jul 2017 PSC01 Notification of Darren Spencer Dein as a person with significant control on 9 December 2016
04 Jul 2017 PSC01 Notification of Scott Allison as a person with significant control on 6 April 2016
24 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AD01 Registered office address changed from 50 st. Peg Lane Cleckheaton West Yorkshire BD19 3SD England to 6 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Martin Stephen Johnson as a director on 7 December 2016
14 Dec 2016 TM01 Termination of appointment of Scott Allison as a director on 7 December 2016