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360 PHOENIX CONSULTING LTD

Company number 11746377

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
20 Feb 2024 AD01 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England to Linen Hall Room 252-254 162-168 Regent Street London W1B 5TB on 20 February 2024
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 AD01 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
16 Sep 2021 CH01 Director's details changed for Mr Pierluigi Guiduzzi on 16 September 2021
16 Sep 2021 PSC05 Change of details for 360 Phoenix Holding Ltd as a person with significant control on 16 September 2021
16 Sep 2021 AD01 Registered office address changed from 37-38 Long Acre 2nd Floor London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 16 September 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
12 Jun 2020 PSC02 Notification of 360 Phoenix Holding Ltd as a person with significant control on 1 June 2020
12 Jun 2020 PSC07 Cessation of Pierluigi Guiduzzi as a person with significant control on 1 June 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
03 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
02 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-02
  • GBP 100