PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED

10327059
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 7 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Bryn Scott Dodgson) 2 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
16 Nov 2023 accounts Annual Accounts 9 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew Allen) 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 accounts Annual Accounts 9 Buy now
23 Mar 2023 officers Appointment of director (Mr Bryn Scott Dodgson) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
10 Feb 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
15 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Jobey James Walker) 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 incorporation Memorandum Articles 10 Buy now
31 Aug 2022 resolution Resolution 3 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 officers Appointment of secretary (Mr Matthew Allen) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Stephen Carter) 1 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Stephen Carter) 2 Buy now
11 Jan 2021 accounts Annual Accounts 9 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 accounts Annual Accounts 9 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 accounts Annual Accounts 10 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2018 accounts Annual Accounts 10 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2016 resolution Resolution 14 Buy now
16 Nov 2016 mortgage Registration of a charge 31 Buy now
08 Nov 2016 mortgage Registration of a charge 43 Buy now
12 Aug 2016 incorporation Incorporation Company 27 Buy now