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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31 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC05 |
Change of details for Phynova Group Limited as a person with significant control on 18 October 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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15 Sep 2021 |
AD01 |
Registered office address changed from Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED England to Office 3, Magenta Storage 2 Brookhill Way Banbury Oxfordshire OX16 3ED on 15 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Phynova House 16 Fenlock Court Blenheim Office Park Long Hanborough Oxon OX29 8LN to Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED on 6 September 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Keith Thomson as a director on 28 May 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Stephane Ducroux as a director on 28 May 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Robert Eric Miller as a director on 28 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 17 September 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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28 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Mar 2019 |
TM01 |
Termination of appointment of Andrew James Gardner as a director on 5 February 2019
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11 Mar 2019 |
AP01 |
Appointment of David Andrew Lee as a director on 5 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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24 Aug 2018 |
TM01 |
Termination of appointment of Michael Martin as a director on 25 June 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Andrew James Gardner as a director on 25 June 2018
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