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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27 Jun 2024 |
PSC02 |
Notification of Triple U Holdings Limited as a person with significant control on 4 April 2024
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27 Jun 2024 |
PSC07 |
Cessation of Faisal Hussain as a person with significant control on 3 April 2024
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30 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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09 Apr 2024 |
CERTNM |
Company name changed phoenix web solutions (U.k) LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from 230 Stanningley Road Leeds West Yorkshire LS13 3BA England to 3 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Faisal Hussain as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC01 |
Notification of Faisal Hussain as a person with significant control on 28 October 2023
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03 Apr 2024 |
PSC07 |
Cessation of Joseph Ralph Parry as a person with significant control on 28 October 2023
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03 Apr 2024 |
PSC07 |
Cessation of James Michael Copley as a person with significant control on 28 October 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Faisal Hussain as a director on 28 October 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Joseph Ralph Parry as a director on 28 October 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of James Michael Copley as a director on 28 October 2023
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Joseph Ralph Parry as a person with significant control on 21 September 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr James Michael Copley as a person with significant control on 21 September 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Joseph Ralph Parry on 21 September 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA England to 230 Stanningley Road Leeds West Yorkshire LS13 3BA on 18 November 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
PSC04 |
Change of details for Mr Joseph Ralph Parry as a person with significant control on 27 October 2020
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