PHP LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/1720 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | SAIL ADDRESS CHANGED FROM: C/O JOHANNA CHERRY 162 TRINITY ROAD FLAT 2 LONDON SW17 7HT UNITED KINGDOM |
| 08/01/168 January 2016 | 10/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/01/151 January 2015 | 10/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1420 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN ROONEY |
| 04/01/144 January 2014 | 10/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DIRECTOR SAM BELL |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/06/138 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE SLATTERY |
| 09/01/139 January 2013 | 10/12/12 NO MEMBER LIST |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O JOHANNA CHERRY 44 HOLLAND GARDENS BRENTFORD MIDDLESEX TW8 0BE UNITED KINGDOM |
| 08/01/138 January 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 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 07/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED DR ZOE SLATTERY |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTY TRAN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY SAM BELL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM BELL |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JOHANNA CHERRY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BAKER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NATTRISS |
| 28/03/1228 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | DISS40 (DISS40(SOAD)) |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM OFFICE 404, 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 26/03/1226 March 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 |
| 26/03/1226 March 2012 | 10/12/11 NO MEMBER LIST |
| 26/03/1226 March 2012 | SAIL ADDRESS CHANGED FROM: C/O JOHANNA CHERRY 63G VICTORIA ROAD LONDON NW6 6TB UNITED KINGDOM |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MISS BETTY TRAN |
| 26/06/1126 June 2011 | DIRECTOR APPOINTED MR CIARAN ROONEY |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUNN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA CHERRY |
| 03/03/113 March 2011 | 10/12/10 NO MEMBER LIST |
| 02/03/112 March 2011 | SAIL ADDRESS CHANGED FROM: C/O MATT RAINES 21 UNDINE ROAD LONDON E14 9UW UNITED KINGDOM |
| 16/11/1016 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RAINES |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR SAM BELL |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR SAM BELL |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR JONATHAN LUNN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACVICAR |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RAINES |
| 06/01/106 January 2010 | 10/12/09 NO MEMBER LIST |
| 05/01/105 January 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 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA CHERRY / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DAVID BAKER / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM NATTRISS / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACVICAR / 04/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RAINES / 04/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR SCOTT MACVICAR |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MISS JOHANNA CHERRY |
| 10/12/0810 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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