Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
TM01 |
Termination of appointment of Amy Victoria Bryant as a director on 8 March 2024
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05 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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21 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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12 May 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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20 Feb 2022 |
PSC02 |
Notification of Phd Industrial Holdings Ltd as a person with significant control on 30 September 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Brent Collins as a director on 4 May 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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26 Mar 2021 |
PSC02 |
Notification of Phd (Nominees) Limited as a person with significant control on 24 September 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Zainon Eid John Shahin as a director on 26 November 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Zainon Eid John Shahin as a director on 6 July 2020
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26 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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19 Jun 2020 |
AP01 |
Appointment of Mrs Amy Victoria Bryant as a director on 14 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
MR04 |
Satisfaction of charge 008047670010 in full
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29 Oct 2019 |
MR01 |
Registration of charge 008047670015, created on 18 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge 008047670014, created on 18 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge 008047670013, created on 23 October 2019
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10 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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06 Jun 2019 |
MR04 |
Satisfaction of charge 4 in full
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13 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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