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PHINEAS GROUP (INTERNATIONAL) LIMITED

Company number 05426268

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 May 2024 CS01 Confirmation statement made on 15 April 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
05 Apr 2023 AD01 Registered office address changed from Moore First Floor 29 st. Augustines Parade Bristol BS1 4UL England to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 5 April 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 MR04 Satisfaction of charge 054262680003 in full
13 May 2021 MR04 Satisfaction of charge 054262680001 in full
13 May 2021 MR04 Satisfaction of charge 054262680002 in full
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 AD01 Registered office address changed from Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW England to Moore First Floor 29 st. Augustines Parade Bristol BS1 4UL on 12 January 2021
16 Jun 2020 CS01 Confirmation statement made on 15 April 2020 with updates
22 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 151,002
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
05 Dec 2017 MR01 Registration of charge 054262680003, created on 5 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 MR01 Registration of charge 054262680001, created on 9 October 2017
10 Oct 2017 MR01 Registration of charge 054262680002, created on 9 October 2017