(AA) Dormant company accounts made up to June 30, 2023
filed on: 12th, February 2024
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates June 9, 2023
filed on: 25th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates June 9, 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 12th, February 2022
| accounts
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, September 2021
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, August 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 9, 2021
filed on: 30th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 9, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 8th, March 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 9, 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 9, 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates June 9, 2017
filed on: 18th, June 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2016
filed on: 8th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Andrew Mortimer Toll Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX England to C/O Andrew Mortimer Bluebell Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX on August 23, 2016
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to June 9, 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from C/O Andrew Mortimer the Old Dairy the Broyle Shortgate Ringmer Lewes East Sussex BN8 6PH England to C/O Andrew Mortimer Toll Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX on July 14, 2016
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed path of genius LTDcertificate issued on 16/03/16
filed on: 16th, March 2016
| change of name
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Free Download
(3 pages)
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(TM01) Director appointment termination date: January 1, 2016
filed on: 15th, March 2016
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 46 Raleigh Mead South Molton Devon EX36 4BT United Kingdom to C/O Andrew Mortimer the Old Dairy the Broyle Shortgate Ringmer Lewes East Sussex BN8 6PH on March 15, 2016
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2015
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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