- Company Overview for GENIUS STAR HEATHCOTE LIMITED (10747053)
- Filing history for GENIUS STAR HEATHCOTE LIMITED (10747053)
- People for GENIUS STAR HEATHCOTE LIMITED (10747053)
- Charges for GENIUS STAR HEATHCOTE LIMITED (10747053)
- More for GENIUS STAR HEATHCOTE LIMITED (10747053)
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) |
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18 Aug 2024 | AP01 | Appointment of Mr Steven Michael Macri as a director on 15 August 2024 | |
11 Jun 2024 | MR01 | Registration of charge 107470530001, created on 7 June 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
01 Dec 2023 | AA | Total exemption full accounts made up to 31 October 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
14 Feb 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
23 May 2022 | PSC02 | Notification of Electric Star Group Ltd as a person with significant control on 30 April 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
23 May 2022 | AD01 | Registered office address changed from 359 Bethnal Green Road London E2 6LG England to Star of Bethnal Green 359 Bethnal Green Road London E2 6LG on 23 May 2022 | |
23 May 2022 | PSC07 | Cessation of Electric Star Ltd as a person with significant control on 30 April 2022 | |
17 Jan 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
27 Nov 2020 | AA | Accounts for a dormant company made up to 31 October 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
09 Nov 2020 | PSC02 | Notification of Electric Star Ltd as a person with significant control on 20 October 2020 | |
09 Nov 2020 | PSC07 | Cessation of Genius Star Limited as a person with significant control on 20 October 2020 | |
23 Oct 2020 | TM01 | Termination of appointment of Nicholas Beveridge as a director on 20 October 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
02 Dec 2019 | AA | Accounts for a dormant company made up to 31 October 2019 | |
28 Apr 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
10 Dec 2018 | AA | Accounts for a dormant company made up to 31 October 2018 | |
29 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
24 Jan 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
21 Aug 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 October 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 359 Bethnal Green Road London E2 6LG on 6 June 2017 |