PHOENIX TRAVEL MANAGEMENT LIMITED

Scale Space, Scale Space,, London, W12 7RZ, United Kingdom
StatusACTIVE
Company No.09940294
CategoryPrivate Limited Company
Incorporated07 Jan 2016
Age8 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

PHOENIX TRAVEL MANAGEMENT LIMITED is an active private limited company with number 09940294. It was incorporated 8 years, 5 months, 9 days ago, on 07 January 2016. The company address is Scale Space, Scale Space,, London, W12 7RZ, United Kingdom.



Company Fillings

Capital variation of rights attached to shares

Date: 29 Jan 2024

Category: Capital

Type: SH10

Documents

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Confirmation statement with updates

Date: 18 Jan 2024

Action Date: 06 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-06

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Accounts with accounts type total exemption full

Date: 10 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with updates

Date: 06 Jan 2023

Action Date: 06 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-06

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Change account reference date company current extended

Date: 14 Oct 2022

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-31

Made up date: 2023-01-31

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Notification of a person with significant control

Date: 07 Oct 2022

Action Date: 04 Oct 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2022-10-04

Psc name: Accelerate Travel Limited

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Cessation of a person with significant control

Date: 05 Oct 2022

Action Date: 04 Oct 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sanjay Kohli

Cessation date: 2022-10-04

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Appoint person director company with name date

Date: 05 Oct 2022

Action Date: 04 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-10-04

Officer name: Mr Manoj Kumar Bithal

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Termination director company with name termination date

Date: 05 Oct 2022

Action Date: 04 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-10-04

Officer name: Sanjay Kohli

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Change registered office address company with date old address new address

Date: 05 Oct 2022

Action Date: 05 Oct 2022

Category: Address

Type: AD01

New address: Scale Space, 58 Wood Lane London W12 7RZ

Change date: 2022-10-05

Old address: 141 London Road London SW16 4AH England

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Change to a person with significant control

Date: 04 Oct 2022

Action Date: 04 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Sanjay Kohli

Change date: 2022-10-04

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Accounts with accounts type micro entity

Date: 08 Aug 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Change registered office address company with date old address new address

Date: 25 May 2022

Action Date: 25 May 2022

Category: Address

Type: AD01

New address: 141 London Road London SW16 4AH

Change date: 2022-05-25

Old address: Unit 161 the Lightbox 111 Power Road London W4 5PY England

Documents

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Confirmation statement with updates

Date: 06 Jan 2022

Action Date: 06 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-06

Documents

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Accounts with accounts type micro entity

Date: 23 Sep 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Change registered office address company with date old address new address

Date: 19 Jul 2021

Action Date: 19 Jul 2021

Category: Address

Type: AD01

New address: Unit 161 the Lightbox 111 Power Road London W4 5PY

Change date: 2021-07-19

Old address: 155B Thornbury Road Isleworth TW7 4QG England

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Confirmation statement with updates

Date: 02 Feb 2021

Action Date: 06 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-06

Documents

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Accounts with accounts type micro entity

Date: 24 Jul 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 17 Jan 2020

Action Date: 06 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-06

Documents

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Accounts with accounts type micro entity

Date: 28 Feb 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with no updates

Date: 21 Jan 2019

Action Date: 06 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-06

Documents

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Change registered office address company with date old address new address

Date: 22 Oct 2018

Action Date: 22 Oct 2018

Category: Address

Type: AD01

New address: 155B Thornbury Road Isleworth TW7 4QG

Old address: 1417/1419 London Road London SW16 4AH England

Change date: 2018-10-22

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Accounts with accounts type micro entity

Date: 24 May 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

Documents

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Confirmation statement with no updates

Date: 22 Jan 2018

Action Date: 06 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-06

Documents

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Change person director company with change date

Date: 14 Dec 2017

Action Date: 27 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-27

Officer name: Mr Sanjay Kohli

Documents

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Accounts with accounts type micro entity

Date: 06 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement with updates

Date: 20 Jan 2017

Action Date: 06 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-06

Documents

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Incorporation company

Date: 07 Jan 2016

Category: Incorporation

Type: NEWINC

Documents

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