PHP LONDON LIMITED
Company number 06770512 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | SAIL ADDRESS CHANGED FROM: · C/O JOHANNA CHERRY · 162 TRINITY ROAD · FLAT 2 · LONDON · SW17 7HT · UNITED KINGDOM | View document |
| 8 Jan 2016 | 10/12/15 NO MEMBER LIST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jan 2015 | 10/12/14 NO MEMBER LIST | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN ROONEY | View document |
| 4 Jan 2014 | 10/12/13 NO MEMBER LIST | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | DIRECTOR APPOINTED DIRECTOR SAM BELL | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE SLATTERY | View document |
| 9 Jan 2013 | 10/12/12 NO MEMBER LIST | View document |
| 8 Jan 2013 | SAIL ADDRESS CHANGED FROM: · C/O JOHANNA CHERRY · 44 HOLLAND GARDENS · BRENTFORD · MIDDLESEX · TW8 0BE · UNITED KINGDOM | View document |
| 8 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | ADOPT ARTICLES 07/06/2012 | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED DR ZOE SLATTERY | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTY TRAN | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY SAM BELL | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM BELL | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED JOHANNA CHERRY | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BAKER | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NATTRISS | View document |
| 28 Mar 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM · OFFICE 404, 4TH FLOOR ALBANY HOUSE · 324/326 REGENT STREET · LONDON · W1B 3HH | View document |
| 26 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC | View document |
| 26 Mar 2012 | 10/12/11 NO MEMBER LIST | View document |
| 26 Mar 2012 | SAIL ADDRESS CHANGED FROM: · C/O JOHANNA CHERRY · 63G VICTORIA ROAD · LONDON · NW6 6TB · UNITED KINGDOM | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MISS BETTY TRAN | View document |
| 26 Jun 2011 | DIRECTOR APPOINTED MR CIARAN ROONEY | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUNN | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CHERRY | View document |
| 3 Mar 2011 | 10/12/10 NO MEMBER LIST | View document |
| 2 Mar 2011 | SAIL ADDRESS CHANGED FROM: · C/O MATT RAINES · 21 UNDINE ROAD · LONDON · E14 9UW · UNITED KINGDOM | View document |
| 16 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RAINES | View document |
| 14 Jul 2010 | SECRETARY APPOINTED MR SAM BELL | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR SAM BELL | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR JONATHAN LUNN | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACVICAR | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RAINES | View document |
| 6 Jan 2010 | 10/12/09 NO MEMBER LIST | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA CHERRY / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DAVID BAKER / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM NATTRISS / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACVICAR / 04/01/2010 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RAINES / 04/01/2010 | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR SCOTT MACVICAR | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MISS JOHANNA CHERRY | View document |
| 10 Dec 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |