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PHASEMAKE LIMITED

Company number 02920196

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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)
23 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
04 Oct 2023 AA Micro company accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
17 Oct 2021 AD01 Registered office address changed from Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW England to C/O Gh Property Management Services Limited the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 17 October 2021
17 Oct 2021 AP04 Appointment of Gh Property Management Services Limited as a secretary on 16 September 2021
11 Oct 2021 TM02 Termination of appointment of Kmp Solutions Ltd as a secretary on 16 September 2021
04 Oct 2021 AA Micro company accounts made up to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
12 Mar 2021 CH04 Secretary's details changed for Kmp Solutions Ltd on 12 March 2021
10 Mar 2021 AD01 Registered office address changed from Unit 8 the Edge Business Centre Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021
09 Dec 2020 AA Micro company accounts made up to 30 April 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
10 Mar 2020 CH01 Director's details changed for Mrs Juliette Mary Goodwin on 10 March 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
02 May 2019 TM01 Termination of appointment of Simon Jonathon Haydn Thorsby as a director on 20 February 2019
02 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
22 Nov 2018 AA Micro company accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Oct 2016 AD01 Registered office address changed from C/O C/O Kmp Solutions Ltd 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016