- Company Overview for PHCO154 LIMITED (05953566)
- Filing history for PHCO154 LIMITED (05953566)
- People for PHCO154 LIMITED (05953566)
- More for PHCO154 LIMITED (05953566)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
31 May 2024 | PSC01 | Notification of Nicholas Baudouin Luycx as a person with significant control on 31 May 2024 | |
31 May 2024 | AP01 | Appointment of Mr Nicholas Baudouin Luycx as a director on 31 May 2024 | |
31 May 2024 | PSC07 | Cessation of Charlotte Pedersen as a person with significant control on 1 February 2021 | |
31 May 2024 | PSC07 | Cessation of Sally Jones as a person with significant control on 31 May 2024 | |
31 May 2024 | TM01 | Termination of appointment of Sally Jones as a director on 31 May 2024 | |
26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
15 Feb 2024 | AP01 | Appointment of Mr Marco Casiraghi as a director on 29 January 2024 | |
15 Feb 2024 | AP01 | Appointment of Mr Pierre Rainier Stefano Casiraghi as a director on 29 January 2024 | |
15 Feb 2024 | PSC01 | Notification of Marco Casiraghi as a person with significant control on 29 January 2024 | |
15 Feb 2024 | PSC01 | Notification of Pierre Rainier Stefano Casiraghi as a person with significant control on 5 February 2024 | |
09 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
08 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
09 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
30 Nov 2021 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
27 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
08 Sep 2021 | TM01 | Termination of appointment of Charlotte Pedersen as a director on 1 February 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 27 October 2020 with no updates | |
22 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
27 Nov 2019 | CS01 | Confirmation statement made on 27 October 2019 with no updates | |
02 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
24 May 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
13 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
02 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates |