| Date | Description |
|---|
| 2024-04-07 |
delete address 3 - 5 COLLEGE STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5AQ |
| 2024-04-07 |
insert address PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM UNITED KINGDOM NG1 5FW |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133822960002 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133822960001 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-07 |
delete address BOTHAM ACCOUNTING 14 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5HQ |
| 2022-07-07 |
insert address 3 - 5 COLLEGE STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5AQ |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
BOTHAM ACCOUNTING 14 CLARENDON STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5HQ
UNITED KINGDOM |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 24/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY / 24/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAY / 24/06/2022 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHENNA GROUP HOLDINGS LIMITED / 24/06/2022 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-07 |
update account_ref_month 5 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2023-02-07 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-14 |
update statutory_documents ADOPT ARTICLES 05/08/2021 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133822960001 |
| 2021-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |