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PHOENIXBCS-GROUP LTD

Company number 09114019

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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)
22 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
05 May 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with updates
31 May 2022 AA Accounts for a dormant company made up to 31 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Vincenzo Cicciu' on 5 July 2021
06 Jul 2021 PSC04 Change of details for Mr Vincenzo Cicciu' as a person with significant control on 5 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Mr Vincenzo Cicciu' on 5 July 2021
09 May 2021 AA Accounts for a dormant company made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
28 Aug 2019 AD01 Registered office address changed from Flat 407 Navis House 66 Lindfield Street Poplar London E14 6GP England to Manhattan Loft Gardens 2104 22 International Way London Stratford E20 1LD on 28 August 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
10 May 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 AP01 Appointment of Mrs Grazia Francesca Pacifico as a director on 5 July 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Jan 2017 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Flat 407 Navis House 66 Lindfield Street Poplar London E14 6GP on 10 January 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates