PHOENIX NUTRISCIENCE LTD.
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Director's details changed for Mr. George He on 2024-10-11 |
| 14/02/2414 February 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 09/01/249 January 2024 | Registered office address changed from 5 Lonebarn Link Chelmsford CM2 5AR United Kingdom to 7 Richardson Place Chelmsford CM1 2GD on 2024-01-09 |
| 09/01/249 January 2024 | Registered office address changed from 7 Richardson Place Chelmsford CM1 2GD England to 7 Richardson Place Chelmsford CM1 2GD on 2024-01-09 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Change of details for Mr. George Zhaohua He as a person with significant control on 2023-01-23 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Director's details changed for Mr. George He on 2022-01-17 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 16/02/2116 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/10/2016 October 2020 | COMPANY NAME CHANGED PHOENIX FOOD & NUTRITION LTD. CERTIFICATE ISSUED ON 16/10/20 |
| 12/04/2012 April 2020 | REGISTERED OFFICE CHANGED ON 12/04/2020 FROM GUESTLING MALDON ROAD MARGARETTING INGATESTONE ESSEX CM4 9JF |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZHAOHUA HE / 25/09/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE Z. HE / 23/01/2014 |
| 24/01/1424 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 41 BEEHIVE LANE CHELMSFORD CM2 9TQ ENGLAND |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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