PHR UPPER MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Termination of appointment of Stella Mary Donoghue as a director on 2023-08-31 |
| 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 |
| 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 134727820003 in full |
| 04/09/234 September 2023 | Satisfaction of charge 134727820002 in full |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 10/04/2310 April 2023 | Director's details changed for Mrs Tessa Louise Pugh on 2023-01-01 |
| 10/04/2310 April 2023 | Director's details changed for Mrs Tessa Louise Pugh on 2022-09-10 |
| 10/04/2310 April 2023 | Change of details for Phr Topco Limited as a person with significant control on 2022-10-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Registration of charge 134727820002, created on 2021-07-22 |
| 09/07/219 July 2021 | Registration of charge 134727820001, created 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 | Appointment of Tessa Louise Pugh as a director on 2021-07-01 |
| 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 | Statement of capital following an allotment of shares 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 | 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 |
| 23/06/2123 June 2021 | Incorporation |
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