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GREAT GENIUS GAMES LTD

Company number SC461408

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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)
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
04 Aug 2024 AA Micro company accounts made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
12 Jun 2023 CERTNM Company name changed l'amourcards LIMITED\certificate issued on 12/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
17 Oct 2022 AA Micro company accounts made up to 31 October 2021
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
09 Sep 2022 AD01 Registered office address changed from 85 Morrison Street Edinburgh EH3 8BU Scotland to 37 Main Road East Wemyss Kirkcaldy KY1 4RA on 9 September 2022
30 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
13 Dec 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
10 Feb 2019 AD01 Registered office address changed from 89-91 Morrison Street Edinburgh Lothian EH3 8BU to 85 Morrison Street Edinburgh EH3 8BU on 10 February 2019
31 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
19 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
28 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
14 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted