GENIUS PERFORMANCE LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewNotification of Kate Schofield as a person with significant control on 2025-08-18

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18/08/2518 August 2025 NewStatement of capital following an allotment of shares on 2025-03-31

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18/08/2518 August 2025 NewChange of details for Mr Peter Roger Schofield as a person with significant control on 2025-08-18

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17/08/2517 August 2025 NewDirector's details changed for Mr Peter Roger Schofield on 2025-08-02

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17/08/2517 August 2025 NewChange of details for Mr Peter Roger Schofield as a person with significant control on 2025-08-02

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06/08/256 August 2025 NewMicro company accounts made up to 2025-01-31

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07/11/247 November 2024 Micro company accounts made up to 2024-01-31

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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28/10/2328 October 2023 Confirmation statement made on 2023-10-09 with no updates

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20/07/2320 July 2023 Previous accounting period extended from 2022-10-31 to 2023-01-31

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12/06/2312 June 2023 Registered office address changed from St Helens House King Street Derby Derbyshire DE1 3EE United Kingdom to Unit 42 to 44 Royal Scot Road Pride Park Derby DE24 8AJ on 2023-06-12

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08/12/228 December 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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