Established in 1999, Phaze (UK) Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Collinge, Matthew Scott, Sheehan, Danny for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINGE, Matthew Scott | 25 November 1999 | - | 1 |
SHEEHAN, Danny | 25 November 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 15 December 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 28 November 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AD01 - Change of registered office address | 02 December 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 11 December 2014 | |
MR01 - N/A | 19 May 2014 | |
AR01 - Annual Return | 14 January 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
AD01 - Change of registered office address | 14 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AD01 - Change of registered office address | 01 November 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
AD01 - Change of registered office address | 23 February 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 17 November 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 29 December 2009 | |
CH03 - Change of particulars for secretary | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 14 January 2009 | |
363a - Annual Return | 03 April 2008 | |
353 - Register of members | 02 April 2008 | |
287 - Change in situation or address of Registered Office | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
AA - Annual Accounts | 13 April 2007 | |
363s - Annual Return | 04 April 2007 | |
363s - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 16 December 2005 | |
225 - Change of Accounting Reference Date | 01 December 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 03 December 2004 | |
363s - Annual Return | 15 December 2003 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 11 March 2002 | |
287 - Change in situation or address of Registered Office | 11 March 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 19 January 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 29 July 2000 | |
287 - Change in situation or address of Registered Office | 15 June 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
123 - Notice of increase in nominal capital | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
225 - Change of Accounting Reference Date | 06 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
NEWINC - New incorporation documents | 25 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 May 2014 | Outstanding |
N/A |
Debenture | 17 December 2000 | Outstanding |
N/A |
Deed of rent deposit | 18 July 2000 | Outstanding |
N/A |