Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Jul 2024 |
CERTNM |
Company name changed genii group LTD\certificate issued on 24/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-12
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Sep 2020 |
PSC07 |
Cessation of Matthew Tyrrell as a person with significant control on 10 October 2017
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28 Sep 2020 |
PSC04 |
Change of details for Ms Natasha Christa Tyrrell as a person with significant control on 10 October 2017
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29 May 2020 |
AD01 |
Registered office address changed from 44 Hardwater Road Hardwater Road Great Doddington Wellingborough Northants NN29 7TD England to 44 Hardwater Road Great Doddington Wellingborough NN29 7TD on 29 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from Office 241 Victory House Northampton Business Park Northampton NN4 7PA England to 44 Hardwater Road Hardwater Road Great Doddington Wellingborough Northants NN29 7TD on 26 May 2020
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06 Apr 2020 |
SH03 |
Purchase of own shares.
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18 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Office 241 Victory House Northampton Business Park Northampton NN4 7PA on 19 June 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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