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PHASE EIGHT (FASHION & DESIGNS) LIMITED

Company number 01735454

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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 Sep 2015 AP01 Appointment of Mrs Aleksandra Didymiotis as a director on 10 September 2015
21 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5,139.25
25 Mar 2015 TM01 Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015
23 Feb 2015 MR05 All of the property or undertaking has been released from charge 017354540008
14 Feb 2015 MR01 Registration of charge 017354540009, created on 6 February 2015
02 Jul 2014 AA Full accounts made up to 1 February 2014
04 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 5,139.25
04 Apr 2014 CH01 Director's details changed for Mr Michael Minashi Rahamim on 22 November 2013
04 Apr 2014 CH01 Director's details changed for Mr Lee Eric Harlow on 22 November 2013
08 Jan 2014 AP01 Appointment of Mr Cameron James Jack as a director
03 Jan 2014 MR04 Satisfaction of charge 7 in full
23 Dec 2013 MR01 Registration of charge 017354540008
16 Sep 2013 AD01 Registered office address changed from 21 Carnwath Road London SW63HR on 16 September 2013
17 Jun 2013 AA Full accounts made up to 2 February 2013
16 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
28 May 2012 AA Full accounts made up to 28 January 2012
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AA Full accounts made up to 29 January 2011
24 May 2011 AP01 Appointment of Mr Ian Eddie Wallis as a director
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Judith Bremer on 23 March 2011
15 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2011 AP01 Appointment of Mr Guy Peter Tambling as a director
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6