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PHIL AND ADAMS LTD

Company number 12028900

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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)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2022	AD01	Registered office address changed from 2 Mannin Way Lancaster LA1 3SU England to Forma House 40 Bowling Green Lane London EC1R 0NE on 28 September 2022	View PDF Registered office address changed from 2 Mannin Way Lancaster LA1 3SU England to Forma House 40 Bowling Green Lane London EC1R 0NE on 28 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	PSC04	Change of details for Mr Vadim Adams as a person with significant control on 15 June 2020	View PDF Change of details for Mr Vadim Adams as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	PSC04	Change of details for Mr Vadim Adams as a person with significant control on 10 June 2020	View PDF Change of details for Mr Vadim Adams as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AD01	Registered office address changed from 48 Clarendon Way Tunbridge Wells TN2 5LD United Kingdom to 2 Mannin Way Lancaster LA1 3SU on 20 March 2020	View PDF Registered office address changed from 48 Clarendon Way Tunbridge Wells TN2 5LD United Kingdom to 2 Mannin Way Lancaster LA1 3SU on 20 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of Euihyeon Wang as a director on 21 February 2020	View PDF Termination of appointment of Euihyeon Wang as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Mi Young Park as a person with significant control on 17 February 2020	View PDF Cessation of Mi Young Park as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
29 Dec 2019	AP01	Appointment of Mr Euihyeon Wang as a director on 29 December 2019	View PDF Appointment of Mr Euihyeon Wang as a director on 29 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 2 - link opens in a new window - 12 pages (12 pages)

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