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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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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16 Feb 2022 |
PSC05 |
Change of details for Phoebus Holdings Limited as a person with significant control on 16 February 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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21 Apr 2021 |
MR01 |
Registration of charge 024418850004, created on 15 April 2021
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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21 Nov 2019 |
AP01 |
Appointment of Mr David Mark Jones as a director on 18 November 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2019 |
CC04 |
Statement of company's objects
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23 Oct 2019 |
MR01 |
Registration of charge 024418850002, created on 11 October 2019
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23 Oct 2019 |
MR01 |
Registration of charge 024418850003, created on 11 October 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Keith Rogers as a director on 17 June 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Robert James Lintonbon as a director on 17 June 2019
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27 Jun 2019 |
MR01 |
Registration of charge 024418850001, created on 17 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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15 Jun 2018 |
PSC02 |
Notification of Phoebus Holdings Limited as a person with significant control on 10 April 2017
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14 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2018
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22 May 2018 |
AA |
Full accounts made up to 31 December 2017
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