PHANTOM PEAK LIMITED
Company number 13293618 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to C/O Tc Group 6th Floor, Kings House 9 - 10 Haymarket London SW1Y 4BP on 2026-08-27 · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 132936180001 in full · 1 page | View document |
| 11 May 2026 | Registered office address changed from Unit 3 & 4 Lowe (Paddock Wood Transfesa Road Paddock Wood Kent TN12 6UT England to 167-169 Great Portland Street London W1W 5PF on 2026-05-11 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 7 pages | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 27 Oct 2025 | Registration of charge 132936180001, created on 2025-10-07 · 21 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jun 2024 | Change of details for Mr Nicholas Matthew Moran as a person with significant control on 2024-04-05 · 2 pages | View document |
| 2 Jun 2024 | Change of details for Mr Glen Timothy Hughes as a person with significant control on 2024-04-05 · 2 pages | View document |
| 2 Jun 2024 | Director's details changed for Mr Glen Timothy Hughes on 2024-04-05 · 2 pages | View document |
| 2 Jun 2024 | Confirmation statement made on 2024-03-26 with updates · 10 pages | View document |
| 2 Jun 2024 | Director's details changed for Mr Nicholas Matthew Moran on 2024-04-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 16 Nov 2023 | Change of details for Mr Nicholas Matthew Moran as a person with significant control on 2023-07-13 · 2 pages | View document |
| 16 Nov 2023 | Change of details for Mr Glen Timothy Hughes as a person with significant control on 2023-07-13 · 2 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 4 pages | View document |
| 11 Aug 2023 | Cessation of Tandem Set and Scenery Ltd as a person with significant control on 2023-03-23 · 1 page | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 5 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-15 · 4 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 4 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 5 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 7 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions · 1 page | View document |
| 31 May 2023 | Consolidation of shares on 2023-03-23 · 4 pages | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 10 May 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 4 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 4 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 4 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 4 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Glen Timothy Hughes on 2022-01-17 · 2 pages | View document |
| 7 Apr 2022 | Notification of Tandem Set and Scenery Ltd as a person with significant control on 2022-01-04 · 2 pages | View document |
| 7 Apr 2022 | Director's details changed for Mr Nicholas Matthew Moran on 2022-01-17 · 2 pages | View document |
| 7 Apr 2022 | Change of details for Mr Nicholas Matthew Moran as a person with significant control on 2022-01-17 · 2 pages | View document |
| 7 Apr 2022 | Change of details for Mr Glen Timothy Hughes as a person with significant control on 2022-01-17 · 2 pages | View document |
| 7 Apr 2022 | Cessation of Joshua Verey Ford as a person with significant control on 2022-01-04 · 1 page | View document |
| 7 Apr 2022 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY England to Unit 7 & 8 Lowe (Paddock Wood Transfesa Road Paddock Wood Kent TN12 6UT on 2022-04-07 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Termination of appointment of Joshua Verey Ford as a director on 2021-11-08 · 1 page | View document |
| 15 Jul 2021 | RPCH01 · 2 pages | View document |
| 26 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2021 | Incorporation · 38 pages | View document |