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GENIUS1 GROUP LTD

Company number 13176917

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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)
27 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL England to 3 Middleton Place London W1W 7TB on 15 January 2024	View PDF Registered office address changed from 130 Wood Street London EC2V 6DL England to 3 Middleton Place London W1W 7TB on 15 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC04	Change of details for Mr Brandon Elmon as a person with significant control on 28 March 2023	View PDF Change of details for Mr Brandon Elmon as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to 130 Wood Street London EC2V 6DL on 28 March 2023	View PDF Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to 130 Wood Street London EC2V 6DL on 28 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Brandon Elmon on 17 September 2021	View PDF Director's details changed for Mr Brandon Elmon on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CH01	Director's details changed for Mr Brandon Elmon on 16 September 2021	View PDF Director's details changed for Mr Brandon Elmon on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 10 June 2021	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 10 June 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

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