PHIZZ LTD
Company number 09661324 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Satisfaction of charge 096613240001 in full · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 5 pages | View document |
| 4 Nov 2025 | Director's details changed for Rory Simmance-Freemantle on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Daniel Edward Cray on 2025-11-04 · 2 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Sep 2023 | Registration of charge 096613240001, created on 2023-09-22 · 37 pages | View document |
| 12 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Sep 2023 | Cessation of Knight Live Pte Ltd as a person with significant control on 2020-03-14 · 1 page | View document |
| 2 Jun 2023 | Second filing of Confirmation Statement dated 2023-03-16 · 3 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions · 2 pages | View document |
| 17 May 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Daniel Edward Cray on 2023-03-01 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Jonathan Craig Knight on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Second filing of Confirmation Statement dated 2020-03-13 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2020 | ADOPT ARTICLES 13/03/2020 | View document |
| 22 Apr 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | DIRECTOR APPOINTED MR ABDULAZIZ ABDULLAH ALNAIM | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR SAUD OMAR ALBLEHED | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR FERAS OMAR ALBLEHED | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 13 Mar 2020 | Confirmation statement made on 2020-03-13 with updates · 5 pages | View document |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 1 NEAL STREET LONDON WC2H 9QL ENGLAND | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY SIMMANCE-FREEMANTLE | View document |
| 18 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON SW6 2AD | View document |
| 14 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Feb 2016 | ADOPT ARTICLES 28/07/2015 | View document |
| 11 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Aug 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DANIEL EDWARD CRAY | View document |
| 1 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |