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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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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07 Mar 2024 |
MR04 |
Satisfaction of charge 096898180003 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Daniel Francis Dwyer as a director on 28 July 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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23 Sep 2022 |
TM01 |
Termination of appointment of Peter Hoar as a director on 5 September 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
PSC05 |
Change of details for Phd Group (Uk) Ltd as a person with significant control on 24 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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14 Dec 2021 |
PSC02 |
Notification of Phd Group (Uk) Ltd as a person with significant control on 1 September 2021
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14 Dec 2021 |
PSC07 |
Cessation of Jane Teresa Dwyer as a person with significant control on 1 September 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Sean Dwyer as a director on 5 October 2020
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Sean Dwyer as a director on 21 June 2019
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16 Jul 2021 |
MR04 |
Satisfaction of charge 096898180001 in full
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16 Jul 2021 |
MR04 |
Satisfaction of charge 096898180002 in full
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15 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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09 Jul 2021 |
MR01 |
Registration of charge 096898180004, created on 6 July 2021
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02 Jun 2021 |
MR01 |
Registration of charge 096898180003, created on 24 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England to 54 Oxford Road Denham Uxbridge UB9 4DN on 14 August 2020
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23 Jul 2020 |
MR01 |
Registration of charge 096898180002, created on 16 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Monaco House Station Road Kings Langley WD4 8LQ England to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 29 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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