GENIUS CHAIN LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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24/04/2524 April 2025 Application to strike the company off the register

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Total exemption full accounts made up to 2023-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-10-04 with no updates

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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15/08/2315 August 2023 Appointment of Mr Jason Ward Dexter as a director on 2023-08-15

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15/08/2315 August 2023 Cessation of Christopher Anthony Niebel as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Appointment of Mr Stuart Lee Wright as a director on 2023-08-15

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15/08/2315 August 2023 Notification of Tgg Ltd as a person with significant control on 2023-08-15

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20/07/2320 July 2023 Registered office address changed from Unit 14 Edward Court Broadheath Altrincham WA14 5GL England to Deansfield House 98 Lancaster Road Newcastle-Under-Lyme Staffordhsire ST5 1DS on 2023-07-20

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12/04/2312 April 2023 Confirmation statement made on 2023-03-28 with no updates

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21/03/2321 March 2023 Previous accounting period shortened from 2023-03-31 to 2022-11-30

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29/03/2229 March 2022 Incorporation

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