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PHASE EIGHT (SWEDEN) LIMITED

Company number 08118645

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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)
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
  • GBP 100
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
  • GBP 100
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