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GENIUS GROUP LIMITED

Company number 02674170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 TM01 Termination of appointment of Fiona Louise Horton as a director on 7 February 2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 MR04 Satisfaction of charge 026741700003 in full
05 May 2023 CERTNM Company name changed jupiter advertising LIMITED\certificate issued on 05/05/23
  • RES15 ‐ Change company name resolution on 2023-04-27
05 May 2023 CONNOT Change of name notice
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 62,625
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 AD01 Registered office address changed from The Watermill Broughton Hall Estate Skipton BD23 3AG United Kingdom to 3rd Floor the Water Mill Broughton Hall Estate Skipton West Yorkshire BD23 3AG on 7 September 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
08 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
24 Aug 2021 AD01 Registered office address changed from Unit 3 Royal Mills 17 Redhill Street Manchester M4 5BA to The Watermill Broughton Hall Estate Skipton BD23 3AG on 24 August 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
18 Feb 2020 MR01 Registration of charge 026741700003, created on 14 February 2020
07 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Nov 2016 AA Full accounts made up to 31 March 2016