PHOENIX PROJECTORS AV LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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27/08/2527 August 2025 NewCessation of Nigel Flack as a person with significant control on 2025-08-26

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27/08/2527 August 2025 NewNotification of James Quest Michaelson as a person with significant control on 2025-08-26

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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27/01/2527 January 2025 Registered office address changed from 4th Floor 205 Regent Street London W1B 4HB England to 17 Johnston Green Guildford GU2 9XS on 2025-01-27

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with no updates

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24/08/2424 August 2024 Appointment of Mr James Quest Michaelson as a director on 2024-08-23

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21/08/2421 August 2024 Termination of appointment of James Quest Michaelson as a director on 2024-08-11

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23/07/2423 July 2024 Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to 4th Floor 205 Regent Street London W1B 4HB on 2024-07-23

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10/06/2410 June 2024 Micro company accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/04/2413 April 2024 Certificate of change of name

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23/10/2323 October 2023 Appointment of Mr James Quest Michaelson as a director on 2023-10-20

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30/09/2330 September 2023 Termination of appointment of James Michaelson as a director on 2023-08-29

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28/09/2328 September 2023 Registered office address changed from 11 Hazel Road Camberley Surrey GU16 6BA England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2023-09-28

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26/08/2326 August 2023 Confirmation statement made on 2023-08-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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22/11/2122 November 2021 Director's details changed for Mr James Michaelson on 2021-11-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/05/207 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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