Companies House does not verify the accuracy of the information filed

PHAESTOS LIMITED

Company number 02627033

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Micro company accounts made up to 10 April 2023	View PDF Micro company accounts made up to 10 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2024	AP01	Appointment of Ms Olga Kinni as a director on 25 August 2023	View PDF Appointment of Ms Olga Kinni as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Christos Xenofontos as a director on 25 August 2023	View PDF Termination of appointment of Christos Xenofontos as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Sha-Vourne Monique Rochelle Rolle as a director on 7 July 2023	View PDF Termination of appointment of Sha-Vourne Monique Rochelle Rolle as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Christos Xenofontos as a director on 7 July 2023	View PDF Appointment of Mr Christos Xenofontos as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 10 April 2022	View PDF Micro company accounts made up to 10 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 10 April 2021	View PDF Micro company accounts made up to 10 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Micro company accounts made up to 10 April 2020	View PDF Micro company accounts made up to 10 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 10 April 2019	View PDF Total exemption full accounts made up to 10 April 2019 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AD01	Registered office address changed from The Parker Bulding Jamaica Road Flat 113 London United Kingdom to 113 the Parker Building Jamaica Road London SE16 4EF on 8 March 2019	View PDF Registered office address changed from The Parker Bulding Jamaica Road Flat 113 London United Kingdom to 113 the Parker Building Jamaica Road London SE16 4EF on 8 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Micro company accounts made up to 10 April 2018	View PDF Micro company accounts made up to 10 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM01	Termination of appointment of Vionline Limited as a director on 30 April 2018	View PDF Termination of appointment of Vionline Limited as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AP01	Appointment of Mrs Sha-Vourne Monique Rochelle Rolle as a director on 30 April 2018	View PDF Appointment of Mrs Sha-Vourne Monique Rochelle Rolle as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	TM02	Termination of appointment of Vionline Limited as a secretary on 30 April 2018	View PDF Termination of appointment of Vionline Limited as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Shavourne Monique Rochelle Rolle as a director on 8 February 2018	View PDF Termination of appointment of Shavourne Monique Rochelle Rolle as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Micro company accounts made up to 10 April 2017	View PDF Micro company accounts made up to 10 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AD01	Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH to The Parker Bulding Jamaica Road Flat 113 London on 22 December 2016	View PDF Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH to The Parker Bulding Jamaica Road Flat 113 London on 22 December 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PHAESTOS LIMITED

Filter by category