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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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 15.1 be disapplied 17/04/2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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05 Feb 2024 |
PSC05 |
Change of details for Phr Bidco Limited as a person with significant control on 31 August 2023
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
TM01 |
Termination of appointment of Ross Frazer Finlay as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Ralph Trevor Jacobus Carter as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Stella Mary Donoghue as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Tessa Louise Pugh as a director on 31 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Robert Kotchie as a director on 31 August 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 7, Chiswick Park Chiswick High Road London W4 5YG England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Graham Russell Park as a director on 31 August 2023
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12 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 31 August 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 077962060001 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 077962060002 in full
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Apr 2023 |
CH01 |
Director's details changed for Mrs Tessa Louise Pugh on 10 September 2022
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10 Apr 2023 |
PSC05 |
Change of details for Phr Bidco Limited as a person with significant control on 1 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Mr Ross Frazer Finlay as a director on 13 February 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Robert Garlick as a director on 14 December 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
RP04TM01 |
Second filing for the termination of Sangeeta Sharma as a director
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19 Jul 2022 |
AP01 |
Appointment of Mr Robert Garlick as a director on 19 July 2022
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