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PHYSIOPEDIA PLUS LTD

Company number 07878211

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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)
16 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
25 Sep 2023 CH01 Director's details changed for Mrs Rachael Elizabeth Lowe on 1 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Anthony Jervis Lowe on 1 September 2023
25 Sep 2023 PSC04 Change of details for Mrs Rachael Elizabeth Lowe as a person with significant control on 1 September 2023
25 Sep 2023 PSC04 Change of details for Dr Antony Jervis Lowe as a person with significant control on 1 September 2023
17 Jan 2023 AA Unaudited abridged accounts made up to 31 May 2022
24 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
16 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 106
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
28 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
29 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
14 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
27 Oct 2016 AD01 Registered office address changed from Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY to 10 Queen Street Place London EC4R 1BE on 27 October 2016
28 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015