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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
AP01 |
Appointment of Mr Leo Yu as a director on 9 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Steven Westbrook as a director on 9 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Gareth Huw Williams as a director on 9 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Adrian Ralph John Solomon as a director on 9 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Craig Stuart Richardson as a director on 9 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Paul Frederick Gordon as a director on 9 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Andrew Graham Dodd as a director on 9 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 9 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Phd Industrial Holdings Ltd as a person with significant control on 9 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Unit 1-3 Venture Court Metcalfe Drive Accrington England BB5 5WH England to Votec House Hambridge Lane Newbury RG14 5TN on 19 December 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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27 May 2022 |
PSC05 |
Change of details for Phd Industrial Holdings Ltd as a person with significant control on 13 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Phd (Nominees) Limited as a person with significant control on 13 September 2021
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22 Sep 2021 |
PSC02 |
Notification of Phd Industrial Holdings Ltd as a person with significant control on 13 September 2021
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07 Sep 2021 |
AA01 |
Current accounting period extended from 29 June 2021 to 30 September 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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