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GENIUS BAY MANAGEMENT LTD

Company number 10700940

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 18 March 2020	View PDF Withdrawal of a person with significant control statement on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AP01	Appointment of Mrs Sintija Christophi as a director on 31 March 2017	View PDF Appointment of Mrs Sintija Christophi as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC01	Notification of Sintija Christophi as a person with significant control on 31 March 2017	View PDF Notification of Sintija Christophi as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AD01	Registered office address changed from 3 George Street Great Yarmouth NR30 1HR United Kingdom to 3 George Street Great Yarmouth NR30 1HR on 25 August 2017	View PDF Registered office address changed from 3 George Street Great Yarmouth NR30 1HR United Kingdom to 3 George Street Great Yarmouth NR30 1HR on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	TM01	Termination of appointment of Thomas Noakes as a director on 31 March 2017	View PDF Termination of appointment of Thomas Noakes as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AD01	Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to 3 George Street Great Yarmouth NR30 1HR on 25 August 2017	View PDF Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to 3 George Street Great Yarmouth NR30 1HR on 25 August 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-31 GBP 100 - link opens in a new window - 29 pages (29 pages)

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GENIUS BAY MANAGEMENT LTD

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