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PHENOMENAILS LIMITED

Company number 12508185

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
23 Jun 2022 PSC01 Notification of Nicole Brigitte Moser as a person with significant control on 23 June 2022
23 Jun 2022 AP01 Appointment of Ms Nicole Brigitte Moser as a director on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Klaus Kerth as a director on 23 June 2022
23 Jun 2022 PSC07 Cessation of Klaus Kerth as a person with significant control on 23 June 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 Mar 2022 AP01 Appointment of Mr Klaus Kerth as a director on 17 March 2022
17 Mar 2022 PSC01 Notification of Klaus Kerth as a person with significant control on 17 March 2022
17 Mar 2022 TM01 Termination of appointment of Nicolo Cerni as a director on 17 March 2022
17 Mar 2022 PSC07 Cessation of Nicolo Cerni as a person with significant control on 17 March 2022
29 Nov 2021 PSC01 Notification of Nicolo Cerni as a person with significant control on 28 November 2021
29 Nov 2021 AP01 Appointment of Mr Nicolo Cerni as a director on 28 November 2021
29 Nov 2021 TM01 Termination of appointment of Philip-Henning Walter Richard Thilo Kurt Graf Von Brockdorff-Ahlefeldt as a director on 28 November 2021
29 Nov 2021 PSC07 Cessation of Markus Petsch Goller as a person with significant control on 28 November 2021
11 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
24 Aug 2021 PSC01 Notification of Markus Petsch Goller as a person with significant control on 24 August 2021
24 Aug 2021 PSC07 Cessation of Peter Knappertsbusch as a person with significant control on 24 August 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-23