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L GENIES LTD

Company number 10747290

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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 Jan 2021	PSC07	Cessation of Christopher Jason Williams as a person with significant control on 31 December 2020	View PDF Cessation of Christopher Jason Williams as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CH01	Director's details changed for Mr Christopher Jason Williams on 31 December 2020	View PDF Director's details changed for Mr Christopher Jason Williams on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mr Christopher Jason Williams as a person with significant control on 31 December 2020	View PDF Change of details for Mr Christopher Jason Williams as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM02	Termination of appointment of Christopher Jason Williams as a secretary on 31 December 2020	View PDF Termination of appointment of Christopher Jason Williams as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	AP03	Appointment of Mrs Louise Roberts as a secretary on 30 September 2020	View PDF Appointment of Mrs Louise Roberts as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Ian Michael Frost as a person with significant control on 30 September 2020	View PDF Cessation of Ian Michael Frost as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Ian Michael Frost as a director on 30 September 2020	View PDF Termination of appointment of Ian Michael Frost as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AD01	Registered office address changed from 1 Venture Point Stanney Mill Lane Little Stanney Chester CH2 4RG England to The Old School 188 Liscard Road Liscard Merseyside CH44 5TN on 25 March 2019	View PDF Registered office address changed from 1 Venture Point Stanney Mill Lane Little Stanney Chester CH2 4RG England to The Old School 188 Liscard Road Liscard Merseyside CH44 5TN on 25 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	MR01	Registration of charge 107472900001, created on 31 January 2019	View PDF Registration of charge 107472900001, created on 31 January 2019 - link opens in a new window - 22 pages (22 pages)
10 Dec 2018	AD01	Registered office address changed from Suite 9 Newspaper House Tannery Lane Warrington WA5 2UD England to 1 Venture Point Stanney Mill Lane Little Stanney Chester CH2 4RG on 10 December 2018	View PDF Registered office address changed from Suite 9 Newspaper House Tannery Lane Warrington WA5 2UD England to 1 Venture Point Stanney Mill Lane Little Stanney Chester CH2 4RG on 10 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-28 GBP 4	View PDF Incorporation Statement of capital on 2017-04-28 GBP 4 - link opens in a new window - 33 pages (33 pages)

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