PHYSITRACK PLC

08106661
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Change of particulars for director (Jasper Adriaan Zwartendijk) 2 Buy now
25 Jun 2024 mortgage Registration of a charge 31 Buy now
18 May 2024 resolution Resolution 2 Buy now
15 May 2024 mortgage Registration of a charge 23 Buy now
14 May 2024 accounts Annual Accounts 102 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 officers Termination of appointment of director (Elaine May Sullivan) 1 Buy now
30 May 2023 accounts Annual Accounts 113 Buy now
23 May 2023 resolution Resolution 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Mar 2023 officers Change of particulars for corporate secretary (Apex Secretaries Llp) 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 officers Appointment of director (Mrs Anne-Sophie D’Andlau) 2 Buy now
29 Jul 2022 mortgage Registration of a charge 25 Buy now
29 Jul 2022 mortgage Registration of a charge 50 Buy now
29 Jul 2022 mortgage Registration of a charge 19 Buy now
29 Jul 2022 mortgage Registration of a charge 15 Buy now
14 Jun 2022 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
14 Jun 2022 accounts Annual Accounts 115 Buy now
25 May 2022 resolution Resolution 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2021 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 accounts Annual Accounts 53 Buy now
17 May 2021 resolution Resolution 4 Buy now
17 May 2021 resolution Resolution 4 Buy now
17 May 2021 incorporation Re Registration Memorandum Articles 61 Buy now
17 May 2021 accounts Accounts Balance Sheet 3 Buy now
17 May 2021 auditors Auditors Report 3 Buy now
17 May 2021 auditors Auditors Statement 1 Buy now
17 May 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
17 May 2021 change-of-name Reregistration Private To Public Company 5 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2021 capital Return of Allotment of shares 4 Buy now
07 May 2021 officers Appointment of corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
09 Apr 2021 officers Termination of appointment of director (Nathan Skwortsow) 1 Buy now
29 Mar 2021 officers Appointment of director (Jasper Adriaan Zwartendijk) 2 Buy now
18 Mar 2021 officers Appointment of director (Mrs Elaine May Sullivan) 2 Buy now
17 Mar 2021 officers Appointment of director (Dr Arup Paul) 2 Buy now
30 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 accounts Annual Accounts 14 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 15 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 5 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2018 capital Return of Allotment of shares 5 Buy now
06 Feb 2018 capital Return of Allotment of shares 3 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Apr 2017 capital Return of Allotment of shares 3 Buy now
26 Jan 2017 accounts Annual Accounts 3 Buy now
24 Jan 2017 capital Return of Allotment of shares 3 Buy now
06 Jun 2016 annual-return Annual Return 17 Buy now
06 Jun 2016 capital Return of Allotment of shares 5 Buy now
06 Jun 2016 officers Change of particulars for director (Nathan Skwortsow) 3 Buy now
17 May 2016 address Move Registers To Sail Company With New Address 2 Buy now
17 May 2016 address Change Sail Address Company With New Address 2 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 May 2016 capital Return of Allotment of shares 6 Buy now
24 Mar 2016 accounts Annual Accounts 11 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2015 capital Return of Allotment of shares 3 Buy now
30 Jul 2015 capital Return of Allotment of shares 3 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
18 May 2015 capital Return of Allotment of shares 3 Buy now
18 May 2015 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 capital Return of Allotment of shares 3 Buy now
22 Aug 2014 capital Return of Allotment of shares 3 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
01 May 2014 officers Change of particulars for director (Nathan Skwortsow) 2 Buy now
17 Apr 2014 document-replacement Second Filing Of Form With Form Type 11 Buy now
28 Mar 2014 capital Return of Allotment of shares 4 Buy now
26 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
26 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2014 insolvency Solvency statement dated 11/03/14 1 Buy now
26 Mar 2014 resolution Resolution 1 Buy now
14 Mar 2014 accounts Annual Accounts 6 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Mar 2014 officers Termination of appointment of director (Nathan Hore) 1 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now