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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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 06/09/2024
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13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
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12 Sep 2024 |
CAP-SS |
Solvency Statement dated 06/09/24
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2024 |
SH20 |
Statement by Directors
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12 Sep 2024 |
SH02 |
Consolidation of shares on 6 September 2024
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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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 |
AP01 |
Appointment of Mr Graham Russell Park 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 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 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 31 August 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 134267350002 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 134267350001 in full
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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10 Apr 2023 |
PSC05 |
Change of details for Phr Lower Midco Limited as a person with significant control on 1 October 2022
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10 Apr 2023 |
CH01 |
Director's details changed for Mrs Tessa Louise Pugh on 1 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from 317 Horn Lane Acton London W3 0BU United Kingdom to 2nd Floor Building 7 Chiswick High Road London W4 5YG on 30 May 2022
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06 Apr 2022 |
MR01 |
Registration of charge 134267350002, created on 1 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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