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KEA54 PHG LTD.

Company number 09125080

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2024	AA	Accounts for a dormant company made up to 30 July 2023	View PDF Accounts for a dormant company made up to 30 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AD01	Registered office address changed from C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB England to 71-75 Shelton Street London WC2H 9JQ on 19 December 2017	View PDF Registered office address changed from C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB England to 71-75 Shelton Street London WC2H 9JQ on 19 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	CH01	Director's details changed for Mr. Torsten Schuppenhauer on 1 December 2016	View PDF Director's details changed for Mr. Torsten Schuppenhauer on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 14 September 2016	View PDF Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 September 2016	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 September 2016	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)

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KEA54 PHG LTD.

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