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GENIUS STAR LIMITED

Company number 09752981

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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)
18 Jan 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2024	AP01	Appointment of Mr Steven Michael Macri as a director on 15 August 2024	View PDF Appointment of Mr Steven Michael Macri as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MR01	Registration of charge 097529810003, created on 7 June 2024	View PDF Registration of charge 097529810003, created on 7 June 2024 - link opens in a new window - 90 pages (90 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2022	PSC07	Cessation of Electric Star Limited as a person with significant control on 30 April 2022	View PDF Cessation of Electric Star Limited as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AD01	Registered office address changed from 359 Bethnal Green Road London E2 6LG to Star of Bethnal Green 359 Bethnal Green Road London E2 6LG on 23 May 2022	View PDF Registered office address changed from 359 Bethnal Green Road London E2 6LG to Star of Bethnal Green 359 Bethnal Green Road London E2 6LG on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC02	Notification of Electric Star Group Ltd as a person with significant control on 30 April 2022	View PDF Notification of Electric Star Group Ltd as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MR04	Satisfaction of charge 097529810001 in full	View PDF Satisfaction of charge 097529810001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR04	Satisfaction of charge 097529810002 in full	View PDF Satisfaction of charge 097529810002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	PSC05	Change of details for Electric Star Limited as a person with significant control on 20 October 2020	View PDF Change of details for Electric Star Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Nicholas Beveridge as a director on 20 October 2020	View PDF Termination of appointment of Nicholas Beveridge as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 1.16	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 1.16 - link opens in a new window - 4 pages (4 pages)

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GENIUS STAR LIMITED

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