GENIE9 LTD
| Status | ACTIVE |
| Company No. | 08669198 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2013 |
| Age | 10 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GENIE9 LTD is an active private limited company with number 08669198. It was incorporated 10 years, 9 months, 14 days ago, on 30 August 2013. The company address is 3 Shortlands 3 Shortlands, London, W6 8DA, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Address
Type: AD01
New address: 3 Shortlands Huddle London W6 8DA
Change date: 2022-08-24
Old address: 184 Shepherds Bush Road London W6 7NL England
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 27 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
New address: 184 Shepherds Bush Road London W6 7NL
Change date: 2021-04-06
Old address: 128 Shepherds Bush Road Genie9 (Wework) London W6 7NL England
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Address
Type: AD01
New address: 128 Shepherds Bush Road Genie9 (Wework) London W6 7NL
Old address: C/O Jaffer & Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London W12 8LE England
Change date: 2021-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2020
Action Date: 18 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-18
Charge number: 086691980003
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Mortgage satisfy charge full
Date: 12 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086691980001
Documents
Accounts with accounts type unaudited abridged
Date: 15 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2019
Action Date: 18 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086691980002
Charge creation date: 2018-12-18
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-04
Officer name: Anwar Azzam Anwar Al Daoud
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2017
Action Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-18
Charge number: 086691980001
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2016
Action Date: 06 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-06
Old address: 32 Woodstock Grove Shepherds Bush London W12 8LE England
New address: C/O Jaffer & Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London W12 8LE
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2016
Action Date: 06 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-06
Old address: C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA England
New address: 32 Woodstock Grove Shepherds Bush London W12 8LE
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Accounts amended with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AAMD
Made up date: 2015-08-31
Documents
Accounts amended with accounts type total exemption small
Date: 12 Sep 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AAMD
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 31 Aug 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Muayyad Fahed Shehadeh
Documents
Change person director company with change date
Date: 31 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anwar Azzam Anwar Al Daoud
Change date: 2016-08-01
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-24
New address: C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA
Old address: C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA England
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2015
Action Date: 06 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-06
Old address: C/O Muayyad PO Box 63 26 - 28 Hammersmith Grove London W6 7BA England
New address: C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2015
Action Date: 06 Sep 2015
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2015-09-06
New address: C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anwar Azzam Anwar Al Daoud
Change date: 2015-02-24
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-23
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: International House 124 Cromwell Road Kensington London SW7 4ET
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Muayyad Fahed Shehadeh
Change date: 2014-05-31
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anwar Al Daoud
Documents
Termination secretary company with name
Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Professional Company Secretary Ltd
Documents
Incorporation company
Date: 30 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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