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SHOP@PHYSIO WORLD LIMITED

Company number 07905093

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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)
07 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 Apr 2016 TM01 Termination of appointment of Richard James Squire as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Richard James Squire as a director on 11 April 2016
01 Mar 2016 AA Full accounts made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
03 Aug 2015 AD01 Registered office address changed from Unit 6, the Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 3 August 2015
10 Mar 2015 AA Full accounts made up to 31 May 2014
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
16 Dec 2014 TM01 Termination of appointment of Neil Mcdiarmid as a director on 15 December 2014
05 Aug 2014 AD01 Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to Unit 6, the Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB on 5 August 2014
05 Aug 2014 AD01 Registered office address changed from Unit 6 the Pavilions Cranmore Drive Solihull B90 4SB to Unit 6, the Pavillions Cranmore Drive Shirley Solihull West Midlands B90 4SB on 5 August 2014
04 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
14 Oct 2013 AA Full accounts made up to 31 May 2013
15 Aug 2013 TM01 Termination of appointment of Susan Mcdiarmid as a director
18 Jan 2013 CH01 Director's details changed for Mr Bernard Vince Rowe on 18 January 2013
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
18 Dec 2012 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
26 Sep 2012 CH01 Director's details changed for Mrs Susan Mcdiarmid on 26 September 2012
26 Sep 2012 CH01 Director's details changed for Mr Neil Mcdiarmid on 26 September 2012
28 Aug 2012 TM01 Termination of appointment of June Green as a director
28 Aug 2012 TM02 Termination of appointment of June Green as a secretary
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 NEWINC Incorporation