Companies House does not verify the accuracy of the information filed

GENIE TOYS INTERNATIONAL LTD

Company number 11118245

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Jan 2022	AP01	Appointment of Mrs Virginia Amy Norman as a director on 1 January 2022	View PDF Appointment of Mrs Virginia Amy Norman as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
19 Apr 2021	AD01	Registered office address changed from 1st Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 April 2021	View PDF Registered office address changed from 1st Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC04	Change of details for Casey William Norman as a person with significant control on 19 December 2017	View PDF Change of details for Casey William Norman as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC01	Notification of Torquil Patrick Alexander Norman as a person with significant control on 19 December 2017	View PDF Notification of Torquil Patrick Alexander Norman as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-04 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 405,000	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 405,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 2	View PDF Incorporation Statement of capital on 2017-12-19 GBP 2 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

GENIE TOYS INTERNATIONAL LTD

Filter by category