CONSULTING GENIE LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Withdrawal of a person with significant control statement on 2025-08-12

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12/08/2512 August 2025 Notification of Andrea Gini as a person with significant control on 2018-01-10

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05/02/255 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with no updates

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05/02/245 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-24 with no updates

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03/04/233 April 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 167-169 Great Portland Street, 5th Floor, London Great Portland Street 167-169 , 5th Floor London W1W 5PF on 2023-04-03

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07/02/237 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-24 with no updates

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16/07/2216 July 2022 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to 167-169 Great Portland Street, 5th Floor, London Great Portland Street 167-169 , 5th Floor London W1W 5PF on 2022-07-16

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-24 with no updates

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/12/192 December 2019 Registered office address changed from , H5 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England to 167-169 Great Portland Street, 5th Floor, London Great Portland Street 167-169 , 5th Floor London W1W 5PF on 2019-12-02

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GINI / 02/12/2019

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM H5 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY ENGLAND

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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10/01/1810 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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