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THE GENIUS ESTABLISHMENT LTD

Company number 10763131

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 PSC01 Notification of Md Mehedi Hasan as a person with significant control on 28 June 2023
11 Jul 2023 AP01 Appointment of Mr Md Mehedi Hasan as a director on 28 June 2023
11 Jul 2023 PSC07 Cessation of Fayshal Ahammed as a person with significant control on 27 June 2023
11 Jul 2023 TM01 Termination of appointment of Fayshal Ahammed as a director on 28 June 2023
11 Jul 2023 TM02 Termination of appointment of Mst Morium Khatun as a secretary on 11 July 2023
24 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Nov 2020 AP03 Appointment of Mrs Mst Morium Khatun as a secretary on 21 October 2020
01 Nov 2020 PSC07 Cessation of Mst Morium Khatun as a person with significant control on 21 October 2020
01 Nov 2020 PSC01 Notification of Fayshal Ahammed as a person with significant control on 21 October 2020
01 Nov 2020 TM01 Termination of appointment of Mst Morium Khatun as a director on 21 October 2020
01 Nov 2020 AP01 Appointment of Mr Fayshal Ahammed as a director on 21 October 2020
01 Nov 2020 AA Micro company accounts made up to 31 May 2020
31 Oct 2020 AA Micro company accounts made up to 31 May 2019
30 Oct 2020 PSC07 Cessation of Kawser Lina Parvin as a person with significant control on 20 October 2020
30 Oct 2020 PSC01 Notification of Mst Morium Khatun as a person with significant control on 20 October 2020
30 Oct 2020 TM01 Termination of appointment of Kawser Lina Parvin as a director on 20 October 2020
30 Oct 2020 AP01 Appointment of Mrs Mst Morium Khatun as a director on 20 October 2020
27 Oct 2020 PSC01 Notification of Kawser Lina Parvin as a person with significant control on 20 October 2020