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PRIME PHENIX LTD

Company number 10402997

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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)
03 Nov 2020 MR01 Registration of charge 104029970005, created on 29 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 140,100
11 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
18 Oct 2019 MR01 Registration of charge 104029970004, created on 11 October 2019
16 Oct 2019 MR04 Satisfaction of charge 104029970001 in full
16 Oct 2019 MR04 Satisfaction of charge 104029970002 in full
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
18 Oct 2018 MR04 Satisfaction of charge 104029970003 in full
26 Sep 2018 MR01 Registration of charge 104029970003, created on 14 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 40,100
05 Mar 2018 PSC01 Notification of Amir Naghsh as a person with significant control on 6 February 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
10 Apr 2017 AD01 Registered office address changed from , Westgate House 7th Floor, Westgate Road, London, W5 1YY, England to G-05 Davenport House 16 Pepper Street London E14 9RP on 10 April 2017
30 Mar 2017 MR01 Registration of charge 104029970002, created on 20 March 2017
22 Mar 2017 MR01 Registration of charge 104029970001, created on 20 March 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Jan 2017 AD01 Registered office address changed from , Apt 61 City Point 1 Solly Street, Sheffield, S1 4BP, United Kingdom to G-05 Davenport House 16 Pepper Street London E14 9RP on 5 January 2017
18 Nov 2016 AP01 Appointment of Dr Raheleh Rahbari as a director on 14 November 2016
18 Nov 2016 TM01 Termination of appointment of Rahi Rahbari as a director on 14 November 2016
14 Oct 2016 AP01 Appointment of Dr Rahi Rahbari as a director on 14 October 2016
30 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-30
  • GBP 100