PHOENIX LEARNING GROUP LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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26/04/2426 April 2024 Notification of Harsav Group Limited as a person with significant control on 2023-08-01

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26/04/2426 April 2024 Cessation of Hd Maudling Holdings Limited as a person with significant control on 2023-08-01

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

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16/01/2416 January 2024 Confirmation statement made on 2023-11-16 with updates

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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25/07/2325 July 2023 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 2023-07-25

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08/06/238 June 2023 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2023-06-08

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07/06/237 June 2023 Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2023-06-07

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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 Confirmation statement made on 2022-11-16 with no updates

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

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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16/02/2216 February 2022 Confirmation statement made on 2021-11-16 with no updates

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31/12/2131 December 2021 Current accounting period extended from 2021-11-30 to 2022-03-31

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22/12/2122 December 2021 Change of details for Hd Maudling Holdings as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Cessation of Hd Maudling Limited as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Notification of Hd Maudling Holdings as a person with significant control on 2021-11-19

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26/04/2126 April 2021 DIRECTOR APPOINTED MRS. LISA HARFORD

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10/02/2110 February 2021 CESSATION OF GERARD HARFORD AS A PSC

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10/02/2110 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HD MAUDLING LIMITED

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10/02/2110 February 2021 COMPANY NAME CHANGED BSG TPS LIMITED CERTIFICATE ISSUED ON 10/02/21

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17/11/2017 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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