- Company Overview for PHASE EIGHT (SWEDEN) LIMITED (08118645)
- Filing history for PHASE EIGHT (SWEDEN) LIMITED (08118645)
- People for PHASE EIGHT (SWEDEN) LIMITED (08118645)
- More for PHASE EIGHT (SWEDEN) LIMITED (08118645)
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) |
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10 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
10 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
03 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
31 Dec 2019 | AA | Accounts for a small company made up to 30 March 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
08 Jan 2019 | AP01 | Appointment of Mr Simon James Pickering as a director on 7 January 2019 | |
05 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
14 Nov 2018 | PSC05 | Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 29 March 2017 | |
07 Sep 2018 | TM01 | Termination of appointment of Ian Eddie Wallis as a director on 31 August 2018 | |
03 Jul 2018 | AP01 | Appointment of Ms Catherine Ann Lambert as a director on 30 June 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Cameron James Jack as a director on 30 June 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
25 Jan 2018 | AUD | Auditor's resignation | |
29 Dec 2017 | AA | Full accounts made up to 1 April 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
05 Jul 2017 | PSC02 | Notification of Phase Eight (Fashion & Designs) Limited as a person with significant control on 6 April 2016 | |
29 Mar 2017 | AD01 | Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017 | |
17 Oct 2016 | AA | Full accounts made up to 2 April 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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24 Nov 2015 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
24 Nov 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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24 Jun 2015 | AP01 | Appointment of Mr. Cameron James Jack as a director on 27 May 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Nils-Henrik Alan Hansson as a director on 25 May 2015 |