PRIME PHENIX STIRLING GARDENS LTD

Company number 12935327

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	(4 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 29 September 2023	(7 pages) Download iXBRL
19 Apr 2024	CH01	Director's details changed for Mr Jay Bradley Levy on 1 September 2022	(2 pages)
11 Jan 2024	AD01	Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05, Davenport House 16 Pepper Street London E14 9RP on 11 January 2024	(1 page)
11 Dec 2023	CERTNM	Company name changed de vere stirling oak LTD\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09	(3 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	(2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2023	AA01	Previous accounting period shortened from 31 October 2023 to 29 September 2023	(1 page)
17 Oct 2023	PSC07	Cessation of Oakwood Finance Stirling Limited as a person with significant control on 16 October 2023	(1 page)
17 Oct 2023	PSC07	Cessation of De Vere Global Partners 1 Ltd as a person with significant control on 16 October 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Jay Bradley Levy as a director on 16 October 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Kieron De Vere as a director on 16 October 2023	(1 page)
17 Oct 2023	PSC02	Notification of Prime Phenix Ltd as a person with significant control on 16 October 2023	(2 pages)
17 Oct 2023	AD01	Registered office address changed from Unit 3 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD United Kingdom to 35 Beaufort Court Admirals Way London E14 9XL on 17 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Amir Mohammad Naghsh as a director on 16 October 2023	(2 pages)
17 Oct 2023	MR01	Registration of charge 129353270001, created on 16 October 2023	(37 pages)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
03 Nov 2020	AD02	Register inspection address has been changed to 73 Cornhill London EC3V 3QQ	(1 page)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 100	(39 pages)