EXPLORE GENIUS LTD
| Status | ACTIVE |
| Company No. | 11208460 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2018 |
| Age | 6 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EXPLORE GENIUS LTD is an active private limited company with number 11208460. It was incorporated 6 years, 4 months, 3 days ago, on 15 February 2018. The company address is 128 City Road, London, EC1V 2NX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Address
Type: AD01
New address: 128 City Road London EC1V 2NX
Change date: 2024-04-30
Old address: 10 Belle Vue Gardens 243 Belle Vue Road Bournemouth BH6 3BE United Kingdom
Documents
Certificate change of name company
Date: 20 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tina mayfield associates LTD\certificate issued on 20/04/24
Documents
Accounts amended with made up date
Date: 15 Apr 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AAMD
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
New address: 10 Belle Vue Gardens 243 Belle Vue Road Bournemouth BH6 3BE
Change date: 2024-02-01
Old address: 10 Belle Vue Gardens Belle Vue Road Bournemouth BH6 3BE England
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 30 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tina Maria Mayfield
Change date: 2023-12-30
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tina Maria Mayfield
Change date: 2024-01-30
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
New address: 10 Belle Vue Gardens Belle Vue Road Bournemouth BH6 3BE
Change date: 2024-01-11
Old address: 26 Beechwood Avenue Bournemouth BH5 1LZ England
Documents
Accounts with accounts type unaudited abridged
Date: 11 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Address
Type: AD01
Old address: Belle Vue Farm Cottage Benlease Way Swanage BH19 2SQ England
New address: 26 Beechwood Avenue Bournemouth BH5 1LZ
Change date: 2022-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 24 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type unaudited abridged
Date: 26 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Address
Type: AD01
Old address: 12 Sandford House Sandford Wareham BH20 7DH England
Change date: 2021-10-26
New address: Belle Vue Farm Cottage Benlease Way Swanage BH19 2SQ
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type unaudited abridged
Date: 28 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type unaudited abridged
Date: 15 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 08 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
Old address: 1 Heathfield 13 st Peters Rd Poole Dorset BH14 0NZ United Kingdom
New address: 12 Sandford House Sandford Wareham BH20 7DH
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-11
New address: 1 Heathfield 13 st Peters Rd Poole Dorset BH140NZ
Old address: 15 Queen Street Harle-Syke, Briercliffe, Burnley Lancashire BB10 2HE United Kingdom
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
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