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PHCO154 LIMITED

Company number 05953566

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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