PHOENIX RG LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewCessation of Inna Sophocli as a person with significant control on 2025-07-12

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25/07/2525 July 2025 NewTermination of appointment of Anastasija Homcenko as a secretary on 2025-07-08

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25/07/2525 July 2025 NewTermination of appointment of Inna Sophocli as a director on 2025-07-25

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-29

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-29

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01/07/231 July 2023 Confirmation statement made on 2023-06-20 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-06-29

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20/07/2120 July 2021 Registered office address changed from 15 Osidge Lane London N14 5JD to 62 Cherry Blossom Close London N13 6BQ on 2021-07-20

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20/07/2120 July 2021 Confirmation statement made on 2021-06-20 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-06-30

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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12/03/2012 March 2020 SECRETARY APPOINTED MRS ANASTASIJA HOMCENKO

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11/03/2011 March 2020 CESSATION OF SOPHOCLIS SOPHOCLI AS A PSC

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11/03/2011 March 2020 CESSATION OF PETRA DUPALOVA AS A PSC

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR SOPHOCLIS SOPHOCLI

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA ENGLAND

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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11/06/1911 June 2019 ADOPT ARTICLES 13/05/2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM UNIT 7 STOCKINGSWATER LANE BRIMSDOWN MIDDLESEX EN3 7JX UNITED KINGDOM

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15/03/1915 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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