Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
TM01 |
Termination of appointment of Marina Hall as a director on 13 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Simon James Dolan as a director on 28 February 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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29 Feb 2024 |
AP01 |
Appointment of Shelley Louise Frosdick as a director on 28 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Stuart James Alexander Skinner as a director on 28 February 2024
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23 Jan 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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20 Nov 2023 |
PSC07 |
Cessation of Sarah Jane Swales as a person with significant control on 16 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Christine Mortimer as a person with significant control on 16 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Kate Imogen Gray as a person with significant control on 16 November 2023
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20 Nov 2023 |
PSC02 |
Notification of The Pha Group Limited as a person with significant control on 16 November 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Christine Mortimer as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Kate Imogen Gray as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Sarah Jane Chadwick as a director on 31 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Christine Mortimer as a secretary on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Philip David Hall as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Marina Hall as a director on 31 October 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Chadwick on 1 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mrs Sarah Jane Swales as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Miss Kate Imogen Gray as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Christine Mortimer as a person with significant control on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Chadwick on 1 August 2023
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01 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Christine Mortimer on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Christine Mortimer on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Miss Kate Imogen Gray on 1 August 2023
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