Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-02-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
insert company_previous_name PHYSIOLUTION LTD |
2016-12-21 |
update name PHYSIOLUTION LTD => ZOINOMICS LTD |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-14 |
update statutory_documents COMPANY NAME CHANGED PHYSIOLUTION LTD
CERTIFICATE ISSUED ON 14/10/16 |
2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-12-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-11-05 |
update statutory_documents 28/10/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-10-30 |
update statutory_documents 28/10/14 FULL LIST |
2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE HYLTON |
2014-07-04 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 10 |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 32 KURTUS DOSTHILL TAMWORTH STAFFORDSHIRE ENGLAND B77 1NX |
2014-01-07 |
insert address 8 BRAMBLING CLOSE GREENHITHE KENT DA9 9TA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
32 KURTUS
DOSTHILL
TAMWORTH
STAFFORDSHIRE
B77 1NX
ENGLAND |
2013-12-18 |
update statutory_documents 28/10/13 FULL LIST |
2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HYLTON / 01/10/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-28 => 2013-07-31 |
2013-02-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-12-10 |
update statutory_documents 28/10/12 FULL LIST |
2012-07-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-10 |
update statutory_documents 28/10/11 FULL LIST |
2010-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |