AD01 |
Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England on Mon, 19th Feb 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW
filed on: 19th, February 2024
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address |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 20th Nov 2023
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
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AP01 |
On Mon, 20th Nov 2023 new director was appointed.
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Oct 2023 new director was appointed.
filed on: 31st, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(11 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, October 2023
|
other |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
|
accounts |
Free Download
(72 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Apr 2023
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 119613060004, created on Fri, 28th Apr 2023
filed on: 3rd, May 2023
|
mortgage |
Free Download
(26 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2023
|
mortgage |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, November 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, November 2022
|
accounts |
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 14th, November 2022
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, November 2022
|
other |
Free Download
(1 page)
|
CH01 |
On Fri, 24th Jun 2022 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on Mon, 27th Jun 2022 to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 24th Jun 2022 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Jun 2022 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Jun 2022 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 24th Jun 2022
filed on: 27th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Apr 2022
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, November 2021
|
accounts |
Free Download
(53 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, November 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 16th, November 2021
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, November 2021
|
other |
Free Download
(3 pages)
|
AP01 |
On Mon, 23rd Aug 2021 new director was appointed.
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 11th May 2021 new director was appointed.
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Apr 2021
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 119613060003, created on Thu, 4th Mar 2021
filed on: 9th, March 2021
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 119613060002, created on Thu, 4th Mar 2021
filed on: 8th, March 2021
|
mortgage |
Free Download
(26 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 18th, February 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 18th, February 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 18th, February 2021
|
accounts |
Free Download
(13 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, February 2021
|
mortgage |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 19th, January 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
|
accounts |
Free Download
(44 pages)
|
CH01 |
On Sun, 2nd Aug 2020 director's details were changed
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 24th Apr 2019
filed on: 17th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Mar 2020 director's details were changed
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Apr 2020
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019
filed on: 3rd, December 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 119613060001, created on Wed, 1st May 2019
filed on: 8th, May 2019
|
mortgage |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2019
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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SH01 |
Capital declared on Wed, 24th Apr 2019: 100.00 GBP
|
capital |
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