Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Oct 2022 |
PSC05 |
Change of details for Phynova Group Limited as a person with significant control on 5 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Chen Xie as a director on 15 June 2021
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2021 |
AP01 |
Appointment of Ms Chen Xie as a director on 4 September 2014
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14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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14 Sep 2021 |
PSC05 |
Change of details for Phynova Group Limited as a person with significant control on 14 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED England to Office 3 Magenta Storage 2 Brookhill Way Banbury Oxfordshire OX16 3ED on 14 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Chen Xie as a director on 31 May 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 16 Fenlock Court Blenheim Office Park Long Hanborough Oxfordshire OX29 8LN to Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED on 6 September 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Keith Thomson as a director on 28 May 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Stephane Ducroux as a director on 28 May 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Robert Eric Miller as a director on 28 May 2021
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 17 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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28 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-08
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Mar 2019 |
AP01 |
Appointment of David Andrew Lee as a director on 5 February 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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