GENIUS LAB LTD.

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-18 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-03-31

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04/09/244 September 2024 Micro company accounts made up to 2023-03-31

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Confirmation statement made on 2023-03-18 with no updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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05/08/215 August 2021 Termination of appointment of Lucia Adriana Bucur as a director on 2021-07-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN BOGDAN ANTAL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 DIRECTOR APPOINTED MS LUCIA ADRIANA BUCUR

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 45 ELMSHURST CRESCENT LONDON N2 0LN UNITED KINGDOM

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16/05/1816 May 2018 COMPANY RESTORED ON 16/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 STRUCK OFF AND DISSOLVED

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13/06/1713 June 2017 FIRST GAZETTE

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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