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PET GENIUS PRODUCTIONS LIMITED

Company number 08134802

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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)
10 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CH01	Director's details changed for Mr Zoran Trajkovic on 4 July 2023	View PDF Director's details changed for Mr Zoran Trajkovic on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	PSC04	Change of details for Mr Zoran Trajkovic as a person with significant control on 25 January 2021
28 Jun 2021	PSC01	Notification of Zoran Trajkovic as a person with significant control on 6 April 2016	View PDF Notification of Zoran Trajkovic as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Zoran Trajkovic as a person with significant control on 21 January 2021	View PDF Cessation of Zoran Trajkovic as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Zoran Trajkovic as a person with significant control on 25 January 2021	View PDF Cessation of Zoran Trajkovic as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 25 January 2021	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 25 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 11	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 11 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC01	Notification of Zoran Trajkovic as a person with significant control on 6 April 2016	View PDF Notification of Zoran Trajkovic as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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PET GENIUS PRODUCTIONS LIMITED

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