PHASE EIGHT (NORWAY) LIMITED

08894558
55 KIMBER ROAD LONDON UNITED KINGDOM SW18 4NX

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Ms Emma Christina Mackrill) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Matthew Phillip Wilson) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 12 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 106 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
23 May 2023 officers Appointment of director (Mr Matthew Phillip Wilson) 2 Buy now
23 May 2023 officers Termination of appointment of director (Aleksandra Didymiotis) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 12 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 107 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 12 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 97 Buy now
20 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
07 Jul 2021 officers Termination of appointment of director (Benjamin Lawrence Maximilian Barnett) 1 Buy now
30 Jun 2021 accounts Annual Accounts 12 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 94 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Termination of appointment of director (Catherine Ann Lambert) 1 Buy now
09 Jun 2021 officers Appointment of director (Ms Aleksandra Didymiotis) 2 Buy now
09 Jun 2021 officers Termination of appointment of secretary (Catherine Ann Lambert) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Simon James Pickering) 1 Buy now
15 Apr 2021 officers Appointment of director (Mr James Justin Hampshire) 2 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/03/20 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 28/03/20 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 20 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Appointment of director (Mr Simon James Pickering) 2 Buy now
04 Jan 2019 accounts Annual Accounts 17 Buy now
14 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2018 officers Appointment of secretary (Ms Catherine Ann Lambert) 2 Buy now
07 Sep 2018 officers Termination of appointment of secretary (Benjamin Lawrence Maximilian Barnett) 1 Buy now
07 Sep 2018 officers Termination of appointment of director (Ian Eddie Wallis) 1 Buy now
03 Jul 2018 officers Appointment of director (Ms Catherine Ann Lambert) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Cameron James Jack) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 auditors Auditors Resignation Company 2 Buy now
29 Dec 2017 accounts Annual Accounts 19 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 19 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
24 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
08 Oct 2015 accounts Annual Accounts 13 Buy now
24 Jun 2015 officers Appointment of director (Mr. Cameron James Jack) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Nils-Henrik Allan Hansson) 1 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
16 Feb 2015 officers Change of particulars for director (Mr Ian Eddie Wallis) 2 Buy now
16 Feb 2015 officers Change of particulars for director (Mr Benjamin Lawrence Maximilian Barnett) 2 Buy now
16 Feb 2015 officers Change of particulars for secretary (Mr Benjamin Lawrence Maximilian Barnett) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Michael Minashi Rahamim) 2 Buy now
18 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2014 officers Appointment of secretary (Mr Benjamin Lawrence Maximilian Barnett) 2 Buy now
13 Feb 2014 incorporation Incorporation Company 10 Buy now