Company Results (links open in a new window)
|
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)
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022
|
|
|
27 Jun 2022 |
PSC05 |
Change of details for Phenna Group Midco 1 Limited as a person with significant control on 24 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Gray on 24 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
16 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
16 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
16 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 11 May 2021
|
|
|
18 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
18 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
18 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
05 Feb 2021 |
MR04 |
Satisfaction of charge 119245930001 in full
|
|
|
05 Feb 2021 |
MR04 |
Satisfaction of charge 119245930002 in full
|
|
|
04 Feb 2021 |
MR01 |
Registration of charge 119245930004, created on 2 February 2021
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 119245930003, created on 2 February 2021
|
|
|
18 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
18 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 2 August 2020
|
|