| Date | Description |
|---|
| 2024-04-07 |
delete address 103 SUNNY GARDENS ROAD LONDON ENGLAND NW4 1SH |
| 2024-04-07 |
insert address THE OLD BAKEHOUSE THE OLD BAKHOUSE HARTLEY MEWS HARTLEY WINTNEY HANTS UNITED KINGDOM RG27 8NX |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COHEN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address THE HAVEN BARNET LANE ELSTREE BOREHAMWOOD ENGLAND WD6 3HJ |
| 2023-04-07 |
insert address 103 SUNNY GARDENS ROAD LONDON ENGLAND NW4 1SH |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
THE HAVEN BARNET LANE
ELSTREE
BOREHAMWOOD
WD6 3HJ
ENGLAND |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES COHEN / 01/01/2023 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-10-07 |
delete address 68 WATLING STREET RADLETT ENGLAND WD7 7NP |
| 2019-10-07 |
insert address THE HAVEN BARNET LANE ELSTREE BOREHAMWOOD ENGLAND WD6 3HJ |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
68 WATLING STREET
RADLETT
WD7 7NP
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-02-07 |
insert company_previous_name GENIE EVENTS LTD |
| 2019-02-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2019-02-07 |
update name GENIE EVENTS LTD => GENIE AGENCY LIMITED |
| 2019-01-24 |
update statutory_documents COMPANY NAME CHANGED GENIE EVENTS LTD
CERTIFICATE ISSUED ON 24/01/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
delete address THE HAVEN BARNET LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3HJ |
| 2018-03-07 |
insert address 68 WATLING STREET RADLETT ENGLAND WD7 7NP |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
THE HAVEN BARNET LANE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3HJ |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK COHEN |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COHEN |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-16 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FRANCES ROLES / 13/09/2013 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-10 => 2016-06-30 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address THE HAVEN BARNET LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3HJ |
| 2014-11-07 |
insert address THE HAVEN BARNET LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3HJ |
| 2014-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-03 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES COHEN / 10/06/2014 |
| 2013-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |