GENIUS STAR LIMITED
| Status | ACTIVE |
| Company No. | 09752981 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2015 |
| Age | 8 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GENIUS STAR LIMITED is an active private limited company with number 09752981. It was incorporated 8 years, 10 months, 9 days ago, on 28 August 2015. The company address is Star Of Bethnal Green Star Of Bethnal Green, London, E2 6LG, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2024
Action Date: 07 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097529810003
Charge creation date: 2024-06-07
Documents
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Electric Star Limited
Cessation date: 2022-04-30
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
Old address: 359 Bethnal Green Road London E2 6LG
New address: Star of Bethnal Green 359 Bethnal Green Road London E2 6LG
Documents
Notification of a person with significant control
Date: 23 May 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Electric Star Group Ltd
Notification date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Mortgage satisfy charge full
Date: 24 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097529810001
Documents
Mortgage satisfy charge full
Date: 24 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097529810002
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-20
Psc name: Electric Star Limited
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Beveridge
Termination date: 2020-10-20
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 05 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 03 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-03
Capital : 1.16 GBP
Documents
Capital name of class of shares
Date: 15 Feb 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-21
Capital : 1.00 GBP
Documents
Resolution
Date: 12 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 03 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-03
Capital : 1.32 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097529810002
Charge creation date: 2017-11-03
Documents
Notification of a person with significant control
Date: 06 Sep 2017
Action Date: 28 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Electric Star Limited
Notification date: 2016-08-28
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-05
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company current shortened
Date: 21 Aug 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-10-31
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-29
Officer name: Mr Robert Hives
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Change account reference date company previous shortened
Date: 10 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-04-30
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Beveridge
Appointment date: 2015-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 21 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097529810001
Charge creation date: 2015-12-21
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Termination secretary company with name termination date
Date: 04 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Nicholas Bedford
Termination date: 2015-10-30
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