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GENIUS GEMS LTD

Company number 12763570

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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 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2022	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2022	AP01	Appointment of Ms Katie Jayne Fletcher as a director on 2 February 2022	View PDF Appointment of Ms Katie Jayne Fletcher as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2022	TM01	Termination of appointment of Suzanne Victoria Shovelton as a director on 2 February 2022	View PDF Termination of appointment of Suzanne Victoria Shovelton as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Sundeep Thind as a director on 18 October 2021	View PDF Termination of appointment of Sundeep Thind as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mrs Suzanne Victoria Shovelton as a director on 12 May 2021	View PDF Appointment of Mrs Suzanne Victoria Shovelton as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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