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FITPHASE LIMITED

Company number 09539324

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC01	Notification of Nicholas Simon Piers Orton as a person with significant control on 31 January 2018	View PDF Notification of Nicholas Simon Piers Orton as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD01	Registered office address changed from Pioneer Shows Holdings Limited Tunnel Lane Kings Norton Birmingham B30 3JN England to Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN on 15 October 2018	View PDF Registered office address changed from Pioneer Shows Holdings Limited Tunnel Lane Kings Norton Birmingham B30 3JN England to Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN on 15 October 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AD03	Register(s) moved to registered inspection location Pioneer Shows Holdings Ltd Tunnel Lane Kings Norton Birmingham B30 3JN	View PDF Register(s) moved to registered inspection location Pioneer Shows Holdings Ltd Tunnel Lane Kings Norton Birmingham B30 3JN - link opens in a new window - 1 page (1 page)
08 Feb 2018	AD02	Register inspection address has been changed to Pioneer Shows Holdings Ltd Tunnel Lane Kings Norton Birmingham B30 3JN	View PDF Register inspection address has been changed to Pioneer Shows Holdings Ltd Tunnel Lane Kings Norton Birmingham B30 3JN - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AD01	Registered office address changed from Oakedge Park Wolseley Bridge Stafford ST17 0XS England to Pioneer Shows Holdings Limited Tunnel Lane Kings Norton Birmingham B30 3JN on 7 February 2018	View PDF Registered office address changed from Oakedge Park Wolseley Bridge Stafford ST17 0XS England to Pioneer Shows Holdings Limited Tunnel Lane Kings Norton Birmingham B30 3JN on 7 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC07	Cessation of Benjamin John Harrison as a person with significant control on 31 January 2018	View PDF Cessation of Benjamin John Harrison as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM01	Termination of appointment of Ben John Harrison as a director on 31 January 2018	View PDF Termination of appointment of Ben John Harrison as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	AD01	Registered office address changed from Barn 2B, Dunston Stafford ST18 9AB England to Oakedge Park Wolseley Bridge Stafford ST17 0XS on 6 December 2016	View PDF Registered office address changed from Barn 2B, Dunston Stafford ST18 9AB England to Oakedge Park Wolseley Bridge Stafford ST17 0XS on 6 December 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AP01	Appointment of Mr Nicholas Simon Piers Orton as a director on 10 September 2015	View PDF Appointment of Mr Nicholas Simon Piers Orton as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Ben Harrison on 13 April 2015	View PDF Director's details changed for Mr Ben Harrison on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AD01	Registered office address changed from Suite 3 Ash Park Office Complex Hyssop Close Cannock Staffordshire WS11 7XA England to Barn 2B, Dunston Stafford ST18 9AB on 19 June 2015	View PDF Registered office address changed from Suite 3 Ash Park Office Complex Hyssop Close Cannock Staffordshire WS11 7XA England to Barn 2B, Dunston Stafford ST18 9AB on 19 June 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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