AA |
Accounts for a small company made up to Monday 31st July 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to Sunday 31st July 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 16th November 2022.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th September 2022.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 4th September 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st July 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st July 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd March 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd February 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st July 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th July 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st July 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Sunday 31st May 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st July 2019
filed on: 17th, December 2019
| accounts
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 11th, March 2019
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st July 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 19th July 2018.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st May 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st July 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thursday 30th March 2017 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th January 2017 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 26th January 2017 - new secretary appointed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st July 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Friday 30th September 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st November 2015.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st July 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 18th July 2015, no shareholders list
filed on: 20th, July 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th May 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 Fetter Lane London EC4A 1BN to 11 Cavendish Square London W1G 0AN on Thursday 9th July 2015
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th May 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 31st July 2014
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 6th October 2014
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 6th October 2014 - new secretary appointed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 18th July 2014, no shareholders list
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 18th July 2013, no shareholders list
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, August 2012
| incorporation
|
Free Download
(24 pages)
|
CERTNM |
Company name changed phin LIMITEDcertificate issued on 01/08/12
filed on: 1st, August 2012
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 1st, August 2012
| change of name
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 31st July 2012 - new secretary appointed
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st July 2012.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2012
| incorporation
|
|