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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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Richard John Merchant Tyler on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Stuart Alexander Conibear on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Robert Greenacre on 23 October 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Neil Robert Greenacre on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Stuart Alexander Conibear on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Richard John Merchant Tyler on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Caroline Folley on 1 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 22 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Phinsys Group Holdings Limited as a person with significant control on 1 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Richard John Merchant Tyler as a person with significant control on 1 August 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Robert Greenacre on 16 October 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Richard John Merchant Tyler on 16 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 074363010002, created on 4 September 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 074363010001 in full
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of William Heywood Drummond Moore as a director on 31 July 2023
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18 May 2023 |
AP01 |
Appointment of Caroline Folley as a director on 1 May 2023
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10 Mar 2023 |
PSC01 |
Notification of Richard John Merchant Tyler as a person with significant control on 6 April 2016
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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08 Nov 2022 |
PSC05 |
Change of details for Phinsys Group Holdings Limited as a person with significant control on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 70 Fenchurch Street London EC3M 4BS on 9 February 2022
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