PHR LOWER MIDCO LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/08/241 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
26/07/2426 July 2024 | Change of details for Phr Upper Midco Limited as a person with significant control on 2023-09-12 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/09/2313 September 2023 | Termination of appointment of Tessa Louise Pugh as a director on 2023-08-31 |
13/09/2313 September 2023 | Appointment of Mr Robert Kotchie as a director on 2023-08-31 |
13/09/2313 September 2023 | Termination of appointment of Stella Mary Donoghue as a director on 2023-08-31 |
12/09/2312 September 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-08-31 |
12/09/2312 September 2023 | 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 2023-09-12 |
12/09/2312 September 2023 | Appointment of Mr Graham Russell Park as a director on 2023-08-31 |
04/09/234 September 2023 | Satisfaction of charge 134751320001 in full |
04/09/234 September 2023 | Satisfaction of charge 134751320002 in full |
27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with updates |
10/04/2310 April 2023 | Director's details changed for Mrs Tessa Louise Pugh on 2023-01-01 |
10/04/2310 April 2023 | Change of details for Phr Upper Midco Limited as a person with significant control on 2022-10-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
28/03/2228 March 2022 | Memorandum and Articles of Association |
28/03/2228 March 2022 | Resolutions |
28/03/2228 March 2022 | Resolutions |
23/07/2123 July 2021 | Registration of charge 134751320001, created on 2021-07-22 |
02/07/212 July 2021 | Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 317 Horn Lane Acton London W3 0BU on 2021-07-02 |
02/07/212 July 2021 | Appointment of Tessa Louise Pugh as a director on 2021-07-01 |
02/07/212 July 2021 | Termination of appointment of Duncan Calam as a director on 2021-07-01 |
02/07/212 July 2021 | Appointment of Stella Mary Donoghue as a director on 2021-07-01 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
02/07/212 July 2021 | Termination of appointment of Mayank Kanga as a director on 2021-07-01 |
28/06/2128 June 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
24/06/2124 June 2021 | Incorporation |
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