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DEVELOPMENT PHYSICS LTD

Company number 13166502

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mr Phillip Trevor Wallis as a director on 31 July 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 TM01 Termination of appointment of Phillip Trevor Wallis as a director on 23 June 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
26 Jan 2022 PSC05 Change of details for Bisichi Plc as a person with significant control on 5 November 2021
26 Jan 2022 PSC05 Change of details for London & Associated Properties Plc as a person with significant control on 5 November 2021
09 Nov 2021 AD01 Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021
28 Sep 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-29
  • GBP 99