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GENII HOME CARE AND LIFESTYLE SERVICES LIMITED

Company number 09880316

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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)
08 Aug 2024 AA Micro company accounts made up to 30 November 2023
05 May 2024 AD01 Registered office address changed from 44 Hardwater Road Great Doddington Wellingborough NN29 7TD England to 28 st. Helens Road Ilford IG1 3QJ on 5 May 2024
05 May 2024 TM01 Termination of appointment of Natasha Christa Tyrrell as a director on 5 May 2024
05 May 2024 TM01 Termination of appointment of Matthew Tyrrell as a director on 5 May 2024
05 May 2024 TM02 Termination of appointment of Natasha Christa Tyrrell as a secretary on 5 May 2024
05 May 2024 AP01 Appointment of Mr Pavan Sharma as a director on 5 May 2024
05 May 2024 PSC01 Notification of Pavan Sharma as a person with significant control on 5 May 2024
05 May 2024 PSC07 Cessation of Genii Group Ltd as a person with significant control on 5 May 2024
05 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
24 Jul 2022 AA Micro company accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 30 November 2020
23 Nov 2020 PSC05 Change of details for Genii Group Ltd as a person with significant control on 29 May 2020
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 30 November 2019
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
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
20 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
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
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017