360 PHOENIX CONSULTING LTD
Status | ACTIVE |
Company No. | 11746377 |
Category | Private Limited Company |
Incorporated | 02 Jan 2019 |
Age | 5 years, 5 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
360 PHOENIX CONSULTING LTD is an active private limited company with number 11746377. It was incorporated 5 years, 5 months, 12 days ago, on 02 January 2019. The company address is Linen Hall Room 252-254 Linen Hall Room 252-254, London, W1B 5TB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 03 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Address
Type: AD01
Old address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England
New address: Linen Hall Room 252-254 162-168 Regent Street London W1B 5TB
Change date: 2024-02-20
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
New address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB
Old address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England
Change date: 2021-12-14
Documents
Change person director company with change date
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-16
Officer name: Mr Pierluigi Guiduzzi
Documents
Change to a person with significant control
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 360 Phoenix Holding Ltd
Change date: 2021-09-16
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-16
Old address: 37-38 Long Acre 2nd Floor London WC2E 9JT England
New address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Notification of a person with significant control
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 360 Phoenix Holding Ltd
Notification date: 2020-06-01
Documents
Cessation of a person with significant control
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pierluigi Guiduzzi
Cessation date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Change account reference date company current shortened
Date: 03 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
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