PHYCOWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 05/06/255 June 2025 | Statement of affairs with form AM02SOA |
| 03/06/253 June 2025 | Notice of deemed approval of proposals |
| 13/05/2513 May 2025 | Statement of administrator's proposal |
| 12/04/2512 April 2025 | Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ England to 22 York Buildings John Adam Street London WC2N 6JU on 2025-04-12 |
| 26/03/2526 March 2025 | Appointment of an administrator |
| 12/12/2412 December 2024 | Termination of appointment of Ludovico Mitchener as a director on 2024-11-29 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 14/06/2314 June 2023 | Change of details for Mr Ludovico Mitchener as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Director's details changed for Mr Ludovico Mitchener on 2023-06-01 |
| 13/06/2313 June 2023 | Director's details changed for Mr Ludovico Mitchener on 2023-06-01 |
| 13/06/2313 June 2023 | Change of details for Mr Stefan Grossfurthner as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Director's details changed for Mr Stefan Grossfurthner on 2023-06-01 |
| 13/06/2313 June 2023 | Change of details for Mr Stefan Grossfurthner as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Change of details for Mr Ludovico Mitchener as a person with significant control on 2023-06-01 |
| 05/12/225 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-10 |
| 30/11/2230 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-29 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 25/10/2225 October 2022 | Change of details for Mr Stefan Grossfurthner as a person with significant control on 2022-10-25 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Director's details changed for Mr Stefan Grossfurthner on 2022-10-14 |
| 13/09/2213 September 2022 | Director's details changed for Mr Stefan Grossfurthner on 2022-09-01 |
| 13/09/2213 September 2022 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 2022-09-13 |
| 17/01/2217 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-21 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-07-21 |
| 10/06/2110 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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