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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16 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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15 Dec 2023 |
PSC01 |
Notification of Mark Anthony Anthony Phoenix as a person with significant control on 7 April 2023
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
AD01 |
Registered office address changed from 72 Newman Street London W1T 3EH to Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW on 30 May 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 Nov 2021 |
PSC04 |
Change of details for Mr Ian Leslie Michael Phoenix as a person with significant control on 14 November 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CH03 |
Secretary's details changed for Ian Leslie Michael Phoenix on 18 October 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Ian Leslie Michael Phoenix on 20 May 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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10 Dec 2020 |
PSC01 |
Notification of Elizabeth Rose Phoenix as a person with significant control on 6 March 2020
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10 Dec 2020 |
PSC01 |
Notification of Sharon Juliet Phoenix as a person with significant control on 6 March 2020
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10 Dec 2020 |
PSC07 |
Cessation of Richard Neal Phoenix as a person with significant control on 6 March 2020
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20 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2020 |
SH08 |
Change of share class name or designation
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175 of the companies act 2006 authorise directors conflict of interest 05/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2020 |
CC04 |
Statement of company's objects
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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10 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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