PHIDIAS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/06/2427 June 2024 Termination of appointment of Federica Rossetti as a director on 2024-06-16

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27/06/2427 June 2024 Cessation of Federica Rossetti as a person with significant control on 2024-06-19

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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27/06/2427 June 2024 Appointment of Mr Arthur Coleman as a director on 2024-06-16

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27/06/2427 June 2024 Notification of Arthur Coleman as a person with significant control on 2024-06-19

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Cessation of Luca Mascini as a person with significant control on 2024-03-25

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28/03/2428 March 2024 Appointment of Ms Federica Rossetti as a director on 2024-03-25

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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28/03/2428 March 2024 Notification of Federica Rossetti as a person with significant control on 2024-03-25

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28/03/2428 March 2024 Termination of appointment of Luca Mascini as a director on 2024-03-25

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29/02/2429 February 2024 Appointment of Mr Luca Mascini as a director on 2024-02-05

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28/02/2428 February 2024 Notification of Luca Mascini as a person with significant control on 2024-02-05

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27/02/2427 February 2024 Termination of appointment of Stephen Carter as a director on 2024-02-05

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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27/02/2427 February 2024 Cessation of Stephen Carter as a person with significant control on 2024-02-05

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16/02/2416 February 2024 Unaudited abridged accounts made up to 2023-03-31

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06/12/236 December 2023 Notification of Stephen Carter as a person with significant control on 2022-03-20

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19/10/2319 October 2023 Confirmation statement made on 2023-04-19 with no updates

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19/04/2319 April 2023 Appointment of Mr Stephen Carter as a director on 2022-03-20

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19/04/2319 April 2023 Termination of appointment of Mirko Panni as a director on 2022-03-20

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19/04/2319 April 2023 Cessation of Mirko Panni as a person with significant control on 2022-03-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Appointment of Mr Mirko Panni as a director on 2022-03-20

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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26/09/2126 September 2021 Notification of Stephen Carter as a person with significant control on 2018-03-01

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26/09/2126 September 2021 Termination of appointment of Mirko Panni as a director on 2021-03-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CESSATION OF SIMAR ARREDAMENTI SRL AS A PSC

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARCO VALLE

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18/12/1918 December 2019 DIRECTOR APPOINTED MR STEPHEN CARTER

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CESSATION OF STEPHEN CARTER AS A PSC

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMAR ARREDAMENTI SRL

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER

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03/01/193 January 2019 DIRECTOR APPOINTED MR MARCO VALLE

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02/01/192 January 2019 31/03/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARTER

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18/12/1818 December 2018 DIRECTOR APPOINTED MR. STEPHEN CARTER

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI

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18/12/1818 December 2018 CESSATION OF MORGAN INVESTMENTS AS A PSC

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 UNAUDITED ABRIDGED

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual return made up to 20 April 2015 with full list of shareholders

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/04/151 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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