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PHENOPOLIS LIMITED

Company number 11541164

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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)
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
02 May 2024 TM01 Termination of appointment of Nikolas Pontikos as a director on 1 May 2024
02 May 2024 PSC07 Cessation of Nikolas Pontikos as a person with significant control on 1 May 2024
02 May 2024 TM02 Termination of appointment of Nikolas Pontikos as a secretary on 2 May 2024
02 May 2024 AA Micro company accounts made up to 31 August 2023
30 Apr 2024 TM01 Termination of appointment of Simon Nicholas Rodney as a director on 30 April 2024
21 Sep 2023 TM01 Termination of appointment of Dayyanah Sumodhee as a director on 8 September 2023
20 Sep 2023 PSC04 Change of details for Dr. Nikolas Pontikos as a person with significant control on 22 February 2019
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Oct 2022 AD01 Registered office address changed from Idealondon, 69 Wilson St, London Idealondon 69 Wilson Street London EC2A 2BB England to 69 Wilson Street London EC2A 2BB on 17 October 2022
22 Jul 2022 AD01 Registered office address changed from Flat 19a Prince Edward Mansions Moscow Road London W2 4WA United Kingdom to Idealondon, 69 Wilson St, London Idealondon 69 Wilson Street London EC2A 2BB on 22 July 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
28 Apr 2022 AP01 Appointment of Dr Simon Nicholas Rodney as a director on 15 April 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
01 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
30 Aug 2019 PSC04 Change of details for Dr Nikolas Pontikos as a person with significant control on 1 September 2018
30 Aug 2019 PSC01 Notification of Muhammad Ismail Moghul as a person with significant control on 1 September 2018
06 Jul 2019 AP01 Appointment of Dr Dayyanah Sumodhee as a director on 5 July 2019
22 Feb 2019 AP01 Appointment of Mr Muhammad Ismail Moghul as a director on 22 February 2019
29 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-29
  • GBP 1