FHENIX LTD
Company number 11998394 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Satisfaction of charge 119983940001 in full · 4 pages | View document |
| 19 Aug 2026 | Registration of charge 119983940002, created on 2026-08-19 · 45 pages | View document |
| 11 Feb 2026 | Registered office address changed from 124 City Road London EC1V 2NX England to Upper Floors 104 Baker Street London W1U 6TN on 2026-02-11 · 1 page | View document |
| 27 Jan 2026 | Registration of charge 119983940001, created on 2026-01-26 · 10 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Joseph Patrick Keaveny as a director on 2025-11-03 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Rory Keaveny as a director on 2025-11-03 · 1 page | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-03 · 3 pages | View document |
| 23 Dec 2025 | Cessation of Rory Keaveny as a person with significant control on 2025-11-03 · 1 page | View document |
| 23 Dec 2025 | Cessation of Joseph Patrick Keaveny as a person with significant control on 2025-11-03 · 1 page | View document |
| 23 Dec 2025 | Notification of Therapie Medical (Uk) Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Gerald Barry as a director on 2025-11-03 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Phillip Mcglade as a director on 2025-11-03 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Current accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 3 Dec 2024 | Director's details changed for Mr Joseph Patrick Keaveny on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 14 Feb 2024 | Amended micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 6 Sep 2023 | Change of details for Mr Rory Keaveny as a person with significant control on 2022-12-16 · 2 pages | View document |
| 14 Apr 2023 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 2 Dec 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-12-02 · 1 page | View document |
| 26 Mar 2022 | Sub-division of shares on 2022-01-04 · 4 pages | View document |
| 20 Jan 2022 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |