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GENIE DIRECT LIMITED

Company number 09996535

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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)
21 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
16 Aug 2023 TM01 Termination of appointment of Joanna Rebecca Seawright as a director on 13 August 2023
16 Aug 2023 PSC07 Cessation of Summers and May Ltd as a person with significant control on 13 August 2023
16 Aug 2023 AP01 Appointment of Karen Lilwyn Mortimer as a director on 13 August 2023
16 Aug 2023 PSC02 Notification of Gpa Klm Ltd as a person with significant control on 13 August 2023
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2023 AD01 Registered office address changed from 14 Carter Close Gloucester GL3 4BP United Kingdom to Suite 0243, Unit D3 Mod Village, Baron Way Baron Way Kingmoor Business Park Carlisle CA6 4BU on 11 August 2023
10 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
10 Aug 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
10 Aug 2023 CS01 Confirmation statement made on 8 February 2022 with no updates
10 Aug 2023 AP01 Appointment of Ms Joanna Seawright as a director on 8 August 2023
10 Aug 2023 PSC02 Notification of Summers and May Ltd as a person with significant control on 8 August 2023
10 Aug 2023 TM01 Termination of appointment of Rocky Marlon Wisdom as a director on 8 August 2023
10 Aug 2023 TM01 Termination of appointment of Robert Anthony Prime as a director on 8 August 2023
10 Aug 2023 TM02 Termination of appointment of Rocky Wisdom as a secretary on 8 August 2023
10 Aug 2023 PSC07 Cessation of Rocky Marlon Wisdom as a person with significant control on 8 August 2023
17 Apr 2023 AAMD Amended micro company accounts made up to 28 February 2021
17 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2021 AAMD Amended micro company accounts made up to 29 February 2020
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
12 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates