PHYSKOS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/09/2424 September 2024 | Cessation of Inci Eksioglu as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Registered office address changed from 42 Brook Str 42 Brook Street Mayfair London W1K 5DB England to 46 Beckwith Road London SE24 9LG on 2024-09-24 |
| 24/09/2424 September 2024 | Cessation of Aylin Kianni as a person with significant control on 2024-09-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/11/2227 November 2022 | Registered office address changed from 2 Eaton Gate Pss London London SW1W 9BJ England to 42 Brook Str 42 Brook Street Mayfair London W1K 5DB on 2022-11-27 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/10/2018 October 2020 | REGISTERED OFFICE CHANGED ON 18/10/2020 FROM 2 EATON GATE 2 EATON GATE LONDON SW1W 9BJ ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM DASHWOOD HOUSE PRICE BAILEY 7TH FLOOR, 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 08/01/208 January 2020 | PREVEXT FROM 30/04/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / EMRE BILGIN / 29/04/2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCI EKSIOGLU |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYLIN KIANNI |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA |
| 29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 1 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 04/08/144 August 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 29/07/1329 July 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMRE BILGIN / 02/01/2012 |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMRE BILGIN / 01/10/2010 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BILGIN |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMRE BILGIN / 01/10/2009 |
| 30/11/0930 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/0930 November 2009 | COMPANY NAME CHANGED BREEZE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 30/11/09 |
| 26/11/0926 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 9 CAROL COURT 143 AUCKLAND RD LONDON SE19 2RR |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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