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GOLF GENIUS UK LIMITED

Company number 11096329

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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 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Feb 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / michael zisman
29 Feb 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / craig higgs
27 Nov 2023 PSC05 Change of details for Golf Genius Software Llc as a person with significant control on 1 May 2020
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CH01 Director's details changed for Craig Higgs on 16 December 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
21 Sep 2021 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 August 2021
21 Sep 2021 AD01 Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 September 2021
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
04 May 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
11 Jun 2018 CH01 Director's details changed for Craig Higgs on 5 December 2017
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-05
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 28/02/2024 as it was factually inaccurate or derived from something factually inaccurate.
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 28/02/2024 as it was factually inaccurate or derived from something factually inaccurate.