FENIKS. COUNSELLING, PERSONAL DEVELOPMENT AND SUPPORT SERVICES LTD.

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Company Documents

Date	Description
17/08/2517 August 2025 New	Confirmation statement made on 2025-08-09 with no updates View Document
02/04/252 April 2025	Termination of appointment of Angeliki Voulgari as a director on 2025-03-31 View Document
26/03/2526 March 2025	Appointment of Mr. Jim Hume as a director on 2025-03-24 View Document
23/12/2423 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
16/12/2416 December 2024	Termination of appointment of Daria Klepacka as a director on 2024-12-16 View Document
29/10/2429 October 2024	Termination of appointment of Niharika Noakes as a director on 2024-10-25 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
12/08/2412 August 2024	Appointment of Ms Linda Allison as a director on 2024-07-30 View Document
13/05/2413 May 2024	Appointment of Mr. Grahame Robert Ellis as a director on 2024-05-01 View Document
28/04/2428 April 2024	Termination of appointment of Wojtek Wojcik as a director on 2024-04-23 View Document
18/12/2318 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
10/10/2310 October 2023	Termination of appointment of Paulina Trevena as a director on 2023-10-05 View Document
13/08/2313 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
01/11/221 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Change of constitution by enactment View Document
05/04/225 April 2022	Resolutions View Document
05/04/225 April 2022	Resolutions View Document
05/04/225 April 2022	Memorandum and Articles of Association View Document
25/03/2225 March 2022	Resolutions View Document
15/12/2115 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
03/10/213 October 2021	Appointment of Ms Paulina Trevena as a director on 2021-09-22 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
27/07/2027 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
22/06/2022 June 2020	NOTIFICATION OF PSC STATEMENT ON 25/05/2020 View Document
26/05/2026 May 2020	CESSATION OF ANGELIKI VOULGARI AS A PSC View Document
26/05/2026 May 2020	DIRECTOR APPOINTED MS. DARIA KLEPACKA View Document
26/05/2026 May 2020	DIRECTOR APPOINTED MS KAMILA MONIKA BAIRD View Document
03/02/203 February 2020	31/03/19 TOTAL EXEMPTION FULL View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
18/08/1918 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARIA SZEKLICKA View Document
22/07/1922 July 2019	DIRECTOR APPOINTED MISS MARIA SZEKLICKA View Document
18/07/1918 July 2019	DIRECTOR APPOINTED ANNA KATARZYNA KINROSS View Document
16/06/1916 June 2019	SECRETARY APPOINTED MISS ALLIE HADDLESEY View Document
31/05/1931 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
30/05/1930 May 2019	PREVSHO FROM 31/08/2019 TO 31/03/2019 View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA PIOTROWSKA View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, SECRETARY MALGORZATA MUSUR View Document
04/04/194 April 2019	DIRECTOR APPOINTED KATARZYNA GASIOROWSKA View Document
04/02/194 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKI VOULGARI View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON View Document
31/01/1931 January 2019	DIRECTOR APPOINTED ANGELIKI VOULGARI View Document
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
30/05/1830 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document
03/09/173 September 2017	DIRECTOR APPOINTED MISS AGNIESZKA PIOTROWSKA View Document
31/08/1731 August 2017	DIRECTOR APPOINTED DR WOJTEK WOJCIK View Document
30/08/1730 August 2017	APPOINTMENT TERMINATED, DIRECTOR SYLWIA PIENKOWSKA View Document
30/08/1730 August 2017	CESSATION OF SYLWIA MAGDALENA PIENKOWSKA AS A PSC View Document
07/07/177 July 2017	31/08/16 TOTAL EXEMPTION FULL View Document
10/04/1710 April 2017	REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 9A DUKE STREET EDINBURGH EH6 8HG SCOTLAND View Document

10/04/1710 April 2017	SECRETARY APPOINTED MISS MALGORZATA MUSUR View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
06/06/166 June 2016	31/08/15 TOTAL EXEMPTION FULL View Document
01/05/161 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOLANTA LISICKA View Document
11/11/1511 November 2015	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 3/5 WALKERS WYND EDINBURGH MIDLOTHIAN EH14 2TD View Document
05/09/155 September 2015	09/08/15 NO MEMBER LIST View Document
05/09/155 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARIUSZ MICHNO View Document
03/09/153 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARIUSZ MICHNO View Document
03/09/153 September 2015	APPOINTMENT TERMINATED, DIRECTOR MACIEJ SZAREK View Document
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, DIRECTOR CHRIS READ View Document
24/03/1524 March 2015	DIRECTOR APPOINTED MR MACIEJ KAROL SZAREK View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS View Document
03/03/153 March 2015	DIRECTOR APPOINTED MRS JOLANTA BERNADETA LISICKA View Document
27/02/1527 February 2015	DIRECTOR APPOINTED MS SYLWIA MAGDALENA PIENKOWSKA View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MARCINIAK View Document
16/02/1516 February 2015	DIRECTOR APPOINTED MR CHRIS ALLEN READ View Document
05/09/145 September 2014	09/08/14 NO MEMBER LIST View Document
05/09/145 September 2014	SECRETARY APPOINTED MR MARTIN STEVEN WILLIAMS View Document
04/09/144 September 2014	DIRECTOR APPOINTED MR JAMES WILLIAM ROBERTSON View Document
04/09/144 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN WILLIAMS / 04/08/2014 View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, SECRETARY MAGDALENA CZARNECKA View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
31/05/1431 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
05/09/135 September 2013	09/08/13 NO MEMBER LIST View Document
05/09/135 September 2013	DIRECTOR APPOINTED MR MARTIN STEVEN WILLIAMS View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/05/1321 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
09/11/129 November 2012	SECRETARY APPOINTED MS MAGDALENA CZARNECKA View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, SECRETARY ANNA ROGUS View Document
01/09/121 September 2012	09/08/12 NO MEMBER LIST View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
28/05/1228 May 2012	31/08/11 TOTAL EXEMPTION FULL View Document
16/03/1216 March 2012	DIRECTOR APPOINTED MS MAGDALENA MARCINIAK View Document
16/03/1216 March 2012	APPOINTMENT TERMINATED, DIRECTOR MIROSLAW BLONIARZ View Document
16/03/1216 March 2012	APPOINTMENT TERMINATED, DIRECTOR DANUTA SZOSTAK View Document
16/03/1216 March 2012	SECRETARY APPOINTED MS ANNA ROGUS View Document
16/03/1216 March 2012	APPOINTMENT TERMINATED, SECRETARY MIROSLAW BLONIARZ View Document
01/09/111 September 2011	09/08/11 NO MEMBER LIST View Document
12/05/1112 May 2011	31/08/10 TOTAL EXEMPTION FULL View Document
06/09/106 September 2010	09/08/10 NO MEMBER LIST View Document
05/09/105 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ MICHNO / 09/08/2010 View Document
05/09/105 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW KRZYSZTOF BLONIARZ / 09/08/2010 View Document
05/09/105 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANUTA SZOSTAK / 09/08/2010 View Document
02/06/102 June 2010	31/08/09 TOTAL EXEMPTION FULL View Document
03/09/093 September 2009	ANNUAL RETURN MADE UP TO 09/08/09 View Document
09/06/099 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
04/09/084 September 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIROSLAW BLONIARZ / 28/04/2008 View Document
04/09/084 September 2008	ANNUAL RETURN MADE UP TO 09/08/08 View Document
09/08/079 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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