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CUSTOM PHYSIQUE LIMITED

Company number 09707963

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
25 Jun 2024 CH01 Director's details changed for Mrs Sarah Boisseau on 25 June 2024
25 Jun 2024 CH01 Director's details changed for Mr Jeremy Boisseau on 25 June 2024
25 Jun 2024 PSC04 Change of details for Mr Jeremy Boisseau as a person with significant control on 25 June 2024
16 Dec 2023 AA Micro company accounts made up to 31 December 2022
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
03 Aug 2022 CH01 Director's details changed for Mrs Sarah Boisseau on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from Delta House Bridge Road Haywards Heath RH16 1UA England to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from International House 64 Nile Street London N1 7SR England to Delta House Bridge Road Haywards Heath RH16 1UA on 2 August 2022
31 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jul 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
07 Apr 2022 AD01 Registered office address changed from International House, 185 Tower Bridge Road 182 Tower Bridge Road International House London SE1 2UF England to International House 64 Nile Street London N1 7SR on 7 April 2022
13 Feb 2022 CH01 Director's details changed for Mrs Sarah Lewis on 1 February 2022
13 Feb 2022 AP01 Appointment of Mrs Sarah Lewis as a director on 1 February 2022
10 Feb 2022 CH01 Director's details changed for Mr Jeremy Boisseau on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr Jeremy Boisseau as a person with significant control on 9 February 2022
09 Feb 2022 AD01 Registered office address changed from Flat 18 12 Skerne Road Kingston upon Thames KT2 5AD England to International House, 185 Tower Bridge Road 182 Tower Bridge Road International House London SE1 2UF on 9 February 2022
05 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates