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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15 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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29 Jun 2022 |
PSC05 |
Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Steven Cressey on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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09 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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09 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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09 Mar 2021 |
MR01 |
Registration of charge 122208470003, created on 4 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 122208470002, created on 4 March 2021
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16 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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16 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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16 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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05 Feb 2021 |
MR04 |
Satisfaction of charge 122208470001 in full
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15 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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15 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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11 Aug 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 2 August 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 May 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 20 March 2020
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