Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Floor 1, New Enterprise House St Helen's Street Derby DE1 3GY on 9 November 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Vaughan Icke on 24 October 2022
|
|
|
21 Sep 2022 |
PSC05 |
Change of details for Phantom Self Limited as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth Vaughan Icke on 21 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mrs Linda Christine Atherton on 21 September 2022
|
|
|
21 Sep 2022 |
AD01 |
Registered office address changed from St Helen’S House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
10 Sep 2021 |
CH01 |
Director's details changed for Mr Gareth Vaughan Icke on 10 September 2021
|
|
|
10 Sep 2021 |
CH01 |
Director's details changed for Mrs Linda Christine Atherton on 10 September 2021
|
|
|
10 Sep 2021 |
AD01 |
Registered office address changed from 1a Babbington Lane Derby DE1 1SU England to St Helen’S House King Street Derby DE1 3EE on 10 September 2021
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Jaymie Alexander Icke as a director on 5 August 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mr Gareth Vaughan Icke as a director on 5 August 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mrs Linda Christine Atherton as a director on 5 August 2021
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
26 Nov 2019 |
PSC02 |
Notification of Phantom Self Limited as a person with significant control on 3 October 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Jaymie Alexander Icke as a person with significant control on 3 October 2019
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-05-29
|
|