AD01 |
Address change date: 2nd December 2021. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: 55 Baker Street London W1U 7EU
filed on: 2nd, December 2021
|
address |
Free Download
(2 pages)
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TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
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AD01 |
Address change date: 16th October 2019. New Address: 55 Baker Street London W1U 7EU. Previous address: 33 Margaret Street London W1G 0JD England
filed on: 16th, October 2019
|
address |
Free Download
(2 pages)
|
TM01 |
24th June 2019 - the day director's appointment was terminated
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2019
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
1st November 2018 - the day director's appointment was terminated
filed on: 5th, November 2018
|
officers |
Free Download
(1 page)
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AA01 |
Accounting reference date changed from 31st December 2017 to 30th June 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, December 2017
|
accounts |
Free Download
(18 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 11th, January 2017
|
miscellaneous |
Free Download
(2 pages)
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SH03 |
Purchase of own shares
filed on: 2nd, September 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th August 2016: 82.97 GBP
filed on: 2nd, September 2016
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(34 pages)
|
AUD |
Resignation of an auditor
filed on: 31st, August 2016
|
auditors |
Free Download
(1 page)
|
AD01 |
Address change date: 15th August 2016. New Address: 33 Margaret Street London W1G 0JD. Previous address: The Exchange, 19 Newhall Street Birmingham West Midlands B3 3PJ
filed on: 15th, August 2016
|
address |
Free Download
(1 page)
|
TM01 |
11th August 2016 - the day director's appointment was terminated
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
11th August 2016 - the day director's appointment was terminated
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th August 2016
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
11th August 2016 - the day secretary's appointment was terminated
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th August 2016
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th August 2016
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
11th August 2016 - the day director's appointment was terminated
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th August 2016
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
11th August 2016 - the day director's appointment was terminated
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 18th, May 2016
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th March 2016: 82.97 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th March 2016: 86.17 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th January 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th February 2016
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, October 2015
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(27 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th September 2015: 87.94 GBP
filed on: 2nd, October 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, October 2015
|
resolution |
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 20th November 2014: 86.51 GBP
filed on: 29th, September 2015
|
capital |
Free Download
(6 pages)
|
TM01 |
31st August 2015 - the day director's appointment was terminated
filed on: 23rd, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th January 2015 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 18th March 2015: 86.51 GBP
|
capital |
|
SH01 |
Statement of Capital on 23rd January 2015: 91.52 GBP
filed on: 17th, February 2015
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th November 2014: 86.42 GBP
filed on: 9th, January 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, January 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, November 2014
|
resolution |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 26th January 2014 with full list of members
filed on: 11th, February 2014
|
annual return |
Free Download
(8 pages)
|
TM01 |
11th February 2014 - the day director's appointment was terminated
filed on: 11th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(27 pages)
|
TM01 |
31st May 2013 - the day director's appointment was terminated
filed on: 31st, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th January 2013 with full list of members
filed on: 5th, March 2013
|
annual return |
Free Download
(9 pages)
|
TM01 |
28th February 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th November 2012: 88.32 GBP
filed on: 30th, November 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, November 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th November 2012
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 26th January 2012 with full list of members
filed on: 1st, February 2012
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, January 2012
|
resolution |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 14th, October 2011
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 14th, October 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th January 2011 with full list of members
filed on: 9th, March 2011
|
annual return |
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 6th December 2010
filed on: 6th, December 2010
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed gbr phoenix beard LIMITEDcertificate issued on 01/09/10
filed on: 1st, September 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, September 2010
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, June 2010
|
resolution |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 21st June 2010: 99.99 GBP
filed on: 28th, June 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th June 2010
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th June 2010
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th June 2010
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th June 2010
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th May 2010: 2.00 GBP
filed on: 1st, June 2010
|
capital |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, May 2010
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th May 2010
filed on: 26th, May 2010
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed shoo 499 LIMITEDcertificate issued on 26/05/10
filed on: 26th, May 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 12th May 2010
|
change of name |
|
AP01 |
New director was appointed on 26th May 2010
filed on: 26th, May 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
19th May 2010 - the day director's appointment was terminated
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 19th May 2010
filed on: 19th, May 2010
|
address |
Free Download
(2 pages)
|
TM02 |
19th May 2010 - the day secretary's appointment was terminated
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2010
|
incorporation |
Free Download
(34 pages)
|