(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On March 12, 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On March 12, 2021 secretary's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 6, 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 17, 2017
filed on: 17th, February 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to April 29, 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to April 29, 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 12, 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to April 29, 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 30, 2014: 2.00 GBP
capital
|
|
(AAMD) Revised accounts made up to March 31, 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to April 29, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to April 29, 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on June 13, 2012. Old Address: Unit 27 the Turnmill 63 Clerkenwell Road London EC1M 5NP
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from April 30, 2012 to March 31, 2012
filed on: 13th, June 2012
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 29, 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On April 29, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to April 29, 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 10th, January 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to September 7, 2009
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to April 2, 2009
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 1st, November 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to June 30, 2008
filed on: 30th, June 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 01/09/06 from: 4TH floor c block metropolitan wharf wapping wall london E1 9SS
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/09/06 from: 4TH floor c block metropolitan wharf wapping wall london E1 9SS
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to July 4, 2006
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to July 4, 2006
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed fenix hong kong uk LIMITEDcertificate issued on 25/08/05
filed on: 25th, August 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed fenix hong kong uk LIMITEDcertificate issued on 25/08/05
filed on: 25th, August 2005
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/05/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 6th, May 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/05/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 6th, May 2005
| address
|
Free Download
(1 page)
|
(288a) On May 6, 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
(288b) On May 6, 2005 Director resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
(288a) On May 6, 2005 New secretary appointed;new director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
(288b) On May 6, 2005 Director resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
(288a) On May 6, 2005 New secretary appointed;new director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On May 6, 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
(288b) On May 6, 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On May 6, 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, April 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, April 2005
| incorporation
|
Free Download
(12 pages)
|