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GENIUS STAR HEATHCOTE LIMITED

Company number 10747053

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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)
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