(CS01) Confirmation statement with no updates Thursday 14th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 14th September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd September 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd September 2017
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd September 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 3rd September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX to 96 Martins Rd Martins Road Bromley BR2 0EF on Monday 2nd February 2015
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 3rd September 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 96 Martins Rd Shortlands BR2 0EF United Kingdom to Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX on Tuesday 4th November 2014
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 23rd October 2013
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
(SH01) 1064.00 GBP is the capital in company's statement on Monday 23rd September 2013
filed on: 14th, August 2014
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed disolved LIMITEDcertificate issued on 24/01/14
filed on: 24th, January 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 20th January 2014
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(SH02) Sub-division of shares on Sunday 15th September 2013
filed on: 4th, November 2013
| capital
|
Free Download
(5 pages)
|
(SH01) 1.06 GBP is the capital in company's statement on Friday 27th September 2013
filed on: 4th, November 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, November 2013
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed PH3 (europe) LIMITEDcertificate issued on 31/10/13
filed on: 31st, October 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Wednesday 30th October 2013
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AP04) On Wednesday 30th October 2013 - new secretary appointed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, September 2013
| incorporation
|
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