Having been setup in 1991, Phantasia Ltd are based in London. This business has 3 directors listed as Seow, Ian, Seow, Mark, Thomas, Daniel. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEOW, Ian | 23 September 1991 | - | 1 |
SEOW, Mark | 23 September 1991 | - | 1 |
THOMAS, Daniel | 01 March 1998 | 12 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 28 September 2019 | |
AA - Annual Accounts | 29 June 2019 | |
CS01 - N/A | 02 October 2018 | |
CH01 - Change of particulars for director | 02 October 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 28 June 2014 | |
AR01 - Annual Return | 25 September 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
AA - Annual Accounts | 01 July 2013 | |
MR04 - N/A | 31 May 2013 | |
AD01 - Change of registered office address | 23 October 2012 | |
AR01 - Annual Return | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH03 - Change of particulars for secretary | 22 October 2012 | |
AA - Annual Accounts | 30 June 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 26 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 03 October 2005 | |
287 - Change in situation or address of Registered Office | 03 October 2005 | |
AA - Annual Accounts | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 07 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 30 July 1998 | |
395 - Particulars of a mortgage or charge | 18 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
363s - Annual Return | 01 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
AA - Annual Accounts | 03 August 1997 | |
363s - Annual Return | 19 October 1996 | |
AA - Annual Accounts | 01 August 1996 | |
RESOLUTIONS - N/A | 30 July 1996 | |
123 - Notice of increase in nominal capital | 30 July 1996 | |
CERTNM - Change of name certificate | 17 July 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 26 September 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 03 August 1994 | |
395 - Particulars of a mortgage or charge | 23 February 1994 | |
363s - Annual Return | 11 October 1993 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 12 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1992 | |
288 - N/A | 04 October 1991 | |
NEWINC - New incorporation documents | 23 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 June 1998 | Fully Satisfied |
N/A |
Debenture | 07 February 1994 | Outstanding |
N/A |