|
Accounts. Accounts amended with accounts type total exemption full. |
2024-04-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-12-28 |
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|
Confirmation statement. Statement with no updates. |
2023-11-14 |
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|
Accounts. Accounts type total exemption full. |
2022-12-08 |
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Persons with significant control. Notification date: 2022-08-04. Psc name: Phoenix47 Group Holdings Limited. |
2022-10-28 |
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|
Persons with significant control. Cessation date: 2022-08-04. Psc name: Andrew Eric Maddocks. |
2022-10-28 |
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|
Persons with significant control. Psc name: Edward Crane. Cessation date: 2022-08-04. |
2022-10-28 |
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|
Confirmation statement. Statement with updates. |
2022-10-28 |
View Report |
|
Officers. Officer name: Iain Daniel Mckenzie. Termination date: 2022-08-04. |
2022-10-18 |
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|
Officers. Termination date: 2022-08-04. Officer name: Simon Charles Mewett. |
2022-10-18 |
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|
Confirmation statement. Statement with no updates. |
2022-05-13 |
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|
Accounts. Accounts amended with accounts type total exemption full. |
2022-04-01 |
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|
Accounts. Accounts type total exemption full. |
2021-12-17 |
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|
Confirmation statement. Statement with updates. |
2021-05-14 |
View Report |
|
Persons with significant control. Notification date: 2021-03-20. Psc name: Andrew Maddocks. |
2021-05-14 |
View Report |
|
Persons with significant control. Notification date: 2021-03-20. Psc name: Edward Crane. |
2021-05-14 |
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|
Persons with significant control. Psc name: Techneds Investments Llp. Cessation date: 2021-03-20. |
2021-05-14 |
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Accounts. Accounts type total exemption full. |
2020-12-22 |
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|
Capital. Capital allotment shares. |
2020-12-22 |
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|
Confirmation statement. Statement with no updates. |
2020-05-13 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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|
Accounts. Change account reference date company previous extended. |
2019-08-13 |
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|
Confirmation statement. Statement with updates. |
2019-05-14 |
View Report |
|
Persons with significant control. Psc name: Techneds Investments Llp. Notification date: 2019-01-31. |
2019-05-14 |
View Report |
|
Persons with significant control. Psc name: Techneds Limited. Cessation date: 2019-01-31. |
2019-05-14 |
View Report |
|
Mortgage. Charge number: 087779780001. Charge creation date: 2019-02-28. |
2019-03-04 |
View Report |
|
Officers. Officer name: Mr Iain Daniel Mckenzie. Appointment date: 2018-12-14. |
2018-12-14 |
View Report |
|
Officers. Officer name: Mr Simon Charles Mewett. Appointment date: 2018-12-14. |
2018-12-14 |
View Report |
|
Officers. Officer name: Mr Edward Neil Joseph Crane. Appointment date: 2018-12-14. |
2018-12-14 |
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|
Confirmation statement. Statement with no updates. |
2018-11-28 |
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|
Accounts. Accounts type total exemption full. |
2018-08-31 |
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|
Confirmation statement. Statement with updates. |
2017-11-21 |
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|
Persons with significant control. Psc name: Techneds Limited. Notification date: 2017-11-10. |
2017-11-21 |
View Report |
|
Persons with significant control. Psc name: Andrew Eric Maddocks. Cessation date: 2017-11-10. |
2017-11-21 |
View Report |
|
Persons with significant control. Psc name: Denise Frances Isaac. Cessation date: 2017-11-09. |
2017-11-21 |
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|
Officers. Termination date: 2017-11-09. Officer name: Denise Frances Isaac. |
2017-11-21 |
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|
Officers. Termination date: 2017-11-09. Officer name: Denise Isaac. |
2017-11-21 |
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|
Address. New address: 37 Commercial Road Poole BH14 0HU. Old address: C/O Wynniatt-Husey Limited the Old Bakehouse Dove Walk Uttoxeter Staffordshire ST14 8EH. Change date: 2017-11-21. |
2017-11-21 |
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|
Accounts. Accounts type total exemption small. |
2017-08-31 |
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|
Officers. Change date: 2017-07-05. Officer name: Mr Andrew Eric Maddocks. |
2017-08-15 |
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|
Officers. Officer name: Miss Denise Frances Isaac. Change date: 2017-07-05. |
2017-08-15 |
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|
Persons with significant control. Psc name: Mr Andrew Eric Maddocks. Change date: 2017-07-05. |
2017-08-15 |
View Report |
|
Persons with significant control. Change date: 2017-07-05. Psc name: Miss Denise Frances Isaac. |
2017-08-15 |
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|
Resolution. Description: Resolutions. |
2017-06-28 |
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|
Confirmation statement. Statement with updates. |
2016-11-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-08-24 |
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|
Annual return. With made up date full list shareholders. |
2015-12-03 |
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|
Officers. Officer name: Mr Andrew Eric Maddocks. Change date: 2015-11-01. |
2015-12-03 |
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|
Officers. Officer name: Mr Andrew Eric Maddocks. Change date: 2015-11-01. |
2015-12-02 |
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|
Officers. Change date: 2015-11-01. Officer name: Miss Denise Isaac. |
2015-12-02 |
View Report |
