PHOENIX SL DIRECT LIMITED

Company number 00586343

Date	Type	Description	View / Download
24 Jan 2025	CH01	Director's details changed for Quentin Jan Zentner on 23 January 2025	(2 pages)
22 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	(3 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	(3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(330 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Quentin Jan Zentner as a director	(3 pages)
07 Jul 2023	TM01	Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
21 Apr 2023	AP01	Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(335 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(322 pages)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
13 Apr 2021	AP01	Appointment of Mr Quentin Jan Zentner as a director on 12 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023.	(3 pages)
09 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)

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