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PHEBRA(UK) LIMITED

Company number 11334629

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2024	AP01	Appointment of Mr Andre Vlok as a director on 23 November 2024	View PDF Appointment of Mr Andre Vlok as a director on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of Robert Jackson Consulting Limited as a director on 23 November 2024	View PDF Termination of appointment of Robert Jackson Consulting Limited as a director on 23 November 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2024	AD01	Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London London W1F 7JY on 13 July 2024	View PDF Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London London W1F 7JY on 13 July 2024 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
13 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	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)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	TM01	Termination of appointment of Robert Ward Jackson as a director on 5 September 2022	View PDF Termination of appointment of Robert Ward Jackson as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP02	Appointment of Robert Jackson Consulting Limited as a director on 5 September 2022	View PDF Appointment of Robert Jackson Consulting Limited as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2021	CH01	Director's details changed for Mr Robert Ward Jackson on 5 January 2021	View PDF Director's details changed for Mr Robert Ward Jackson on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Dr Mal Eutick on 5 January 2021	View PDF Director's details changed for Dr Mal Eutick on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AD01	Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 5 January 2021	View PDF Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 5 January 2021 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1 - link opens in a new window - 9 pages (9 pages)

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PHEBRA(UK) LIMITED

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