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PHIGOLD NOMINEES LIMITED

Company number 10515469

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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)
06 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 CH01 Director's details changed for Miss Jasmine Harooni on 1 May 2021
24 May 2022 PSC04 Change of details for Miss Jasmine Harooni as a person with significant control on 1 May 2021
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 PSC07 Cessation of Martin Jonathan Smulovitch as a person with significant control on 20 March 2019
03 Apr 2019 PSC01 Notification of Jasmine Harooni as a person with significant control on 20 March 2019
03 Apr 2019 TM01 Termination of appointment of Martin Jonathan Smulovitch as a director on 20 March 2019
03 Apr 2019 AP01 Appointment of Ms Jasmine Harooni as a director on 20 March 2019
12 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
29 Jan 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 7 December 2016
29 Jan 2018 PSC01 Notification of Martin Jonathan Smulovitch as a person with significant control on 7 December 2016
24 Jan 2018 RP04AP01 Second filing for the appointment of Martin Jonathan Smulovitch as a director
27 Dec 2016 AP01 Appointment of Mr Martin Jonathan Smulovitch as a director on 7 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2018.