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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)
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
23 May 2023 AP01 Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023
23 May 2023 TM01 Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 26 March 2022
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
20 Dec 2021 AA Audit exemption subsidiary accounts made up to 27 March 2021
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
07 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
07 Jul 2021 TM01 Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 30 June 2021
02 Jul 2021 AA Audit exemption subsidiary accounts made up to 28 March 2020
02 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
24 Jun 2021 CS01 Confirmation statement made on 3 August 2020 with no updates
10 Jun 2021 AP01 Appointment of Ms Aleksandra Didymiotis as a director on 28 May 2021
10 Jun 2021 TM01 Termination of appointment of Catherine Ann Lambert as a director on 28 May 2021
21 Apr 2021 TM01 Termination of appointment of Simon James Pickering as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Mr James Justin Hampshire as a director on 1 April 2021