PHEBRA(UK) LIMITED

Company number 11334629 ·

Active

34 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-11 with updates · 4 pages View document
31 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
9 Sep 2025 Appointment of Mr Robert Mario Giuseppe Ingui as a director on 2025-09-09 · 2 pages View document
9 Sep 2025 Termination of appointment of Mal Eutick as a director on 2025-08-03 · 1 page View document
23 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
12 Dec 2024 Appointment of Mr Andre Vlok as a director on 2024-11-23 · 2 pages View document
11 Dec 2024 Termination of appointment of Robert Jackson Consulting Limited as a director on 2024-11-23 · 1 page View document
13 Jul 2024 Administrative restoration application · 3 pages View document
13 Jul 2024 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
13 Jul 2024 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 2024-07-13 · 3 pages View document
13 Jul 2024 Confirmation statement made on 2024-05-11 with updates · 3 pages View document
13 Jul 2024 Confirmation statement made on 2023-05-11 with no updates · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Oct 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
24 Oct 2023 Final Gazette dissolved via compulsory strike-off View document
1 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
1 Aug 2023 First Gazette notice for compulsory strike-off View document
27 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
18 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
15 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARD JACKSON / 05/01/2021 View document
15 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR MAL EUTICK / 05/01/2021 View document
5 Jan 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 1ST FLOOR 24/25 NEW BOND STREET MAYFAIR LONDON W1S 2RR UNITED KINGDOM View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document