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24PH (NW3) LTD

Company number 09827194

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
04 Mar 2024 AP04 Appointment of Parkfords Management Ltd as a secretary on 1 March 2024
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
16 Mar 2022 PSC01 Notification of Annabelle Bryony Playford as a person with significant control on 16 October 2020
16 Mar 2022 PSC04 Change of details for Mr Lutz Harnish as a person with significant control on 15 March 2022
27 Jan 2022 AA Micro company accounts made up to 31 October 2021
24 May 2021 AA Micro company accounts made up to 31 October 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
05 Mar 2021 CH01 Director's details changed for Ms Annabelle Bryony Playford on 16 October 2020
05 Mar 2021 CH01 Director's details changed for Ms Annabelle Bryony Playford on 16 October 2020
01 Mar 2021 AP01 Appointment of Ms Annabelle Bryony Playford as a director on 16 October 2020
11 Dec 2020 CH01 Director's details changed for Dr Lutz Otto Harnisch on 2 January 2020
03 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 October 2019
02 Nov 2020 AAMD Amended micro company accounts made up to 31 October 2018
21 Oct 2020 PSC01 Notification of Lutz Harnish as a person with significant control on 17 October 2020
20 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Jeff West as a director on 16 October 2020
17 Jan 2020 AD01 Registered office address changed from 352 Fulham Road London SW10 9UH England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 17 January 2020
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017