PHALANX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 13/11/2413 November 2024 | Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-13 |
| 27/08/2427 August 2024 | Registered office address changed from 40-44 Uxbridge Road London W5 2BS England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Jaroslaw Rajmund Andruszkiewicz on 2024-08-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Amended total exemption full accounts made up to 2023-06-30 |
| 05/04/245 April 2024 | Appointment of Ms Monika Szczypka as a director on 2024-03-01 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 14/12/2314 December 2023 | Certificate of change of name |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Amended total exemption full accounts made up to 2022-06-30 |
| 01/06/231 June 2023 | Amended total exemption full accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Change of details for Mr Jaroslaw Rajmund Andruszkiewicz as a person with significant control on 2023-02-24 |
| 07/03/237 March 2023 | Director's details changed for Mr Jaroslaw Rajmund Andruszkiewicz on 2023-02-24 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Cessation of Waldemar Arkadiusz Gumienny as a person with significant control on 2020-08-21 |
| 27/01/2227 January 2022 | Amended total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR WALDEMAR ARKADIUSZ GUMIENNY / 23/01/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EWA ZAWISZA |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAROSLAW RAJMUND ANDRUSZKIEWICZ / 17/10/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDEMAR ARKADIUSZ GUMIENNY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 75 RICHMOND PARK ROAD LONDON SW14 8JY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VASEY |
| 10/07/1610 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JAROSLAW RAJMUND ANDRUSZKIEWICZ |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MS EWA ZAWISZA |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | COMPANY NAME CHANGED MARKETPLACE INNOVATIONS LIMITED CERTIFICATE ISSUED ON 13/01/16 |
| 09/07/159 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/08/146 August 2014 | NC INC ALREADY ADJUSTED 23/07/2014 |
| 09/06/149 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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