PHYCOBLOOM LTD.
Company number 12327786 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 20 May 2026 | Appointment of Mr James Trevor Woodger as a director on 2026-04-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 6 pages | View document |
| 2 Nov 2024 | Director's details changed for Mr John Christopher Waite on 2024-10-31 · 2 pages | View document |
| 2 Nov 2024 | Resolutions · 7 pages | View document |
| 2 Nov 2024 | Director's details changed for Mrs Philippa Jane Churchill Gawley on 2024-10-31 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mrs Philippa Jane Churchill Gawley on 2024-07-08 · 2 pages | View document |
| 2 Jul 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 1 page | View document |
| 20 May 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 20 May 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 6 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 123277860001 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 123277860002, created on 2023-08-11 · 6 pages | View document |
| 15 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions · 2 pages | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 27 Jun 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 27 Jun 2023 | Resolutions · 2 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 6 Mar 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 14 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-20 · 5 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-20 · 4 pages | View document |
| 28 Dec 2022 | Director's details changed for Mr Ian Hu on 2022-12-28 · 2 pages | View document |
| 28 Dec 2022 | Change of details for Mr Ian Hu as a person with significant control on 2022-12-28 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 28 Nov 2022 | Second filing of Confirmation Statement dated 2021-11-20 · 3 pages | View document |
| 21 Nov 2022 | Change of details for Mr Ian Hu as a person with significant control on 2022-11-20 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr John Christopher Waite on 2022-11-20 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Ian Hu on 2022-11-20 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr John Christopher Waite as a person with significant control on 2022-11-20 · 2 pages | View document |
| 6 Oct 2022 | Registration of charge 123277860001, created on 2022-10-03 · 6 pages | View document |
| 26 Sep 2022 | Registered office address changed from Unit 020 Westbourne Studios Acklam Road London W10 5JJ England to Unit 130 Westbourne Studios 242 Acklam Road London W10 5JJ on 2022-09-26 · 1 page | View document |
| 13 Jan 2022 | Registered office address changed from Phycobloom Opencell Old Laundry Yard Shepherd's Bush Market London W12 8EZ England to Unit 020 Westbourne Studios Acklam Road London W10 5JJ on 2022-01-13 · 1 page | View document |
| 7 Jan 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2020-11-27 · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-20 with updates · 5 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr I Ian Hu on 2021-11-20 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Mr I Ian Hu as a person with significant control on 2021-11-20 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Director's details changed for Mr John Christopher Waite on 2021-11-20 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr John Christopher Waite as a person with significant control on 2021-11-20 · 2 pages | View document |
| 24 Nov 2021 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MRS PHILIPPA JANE CHURCHILL GAWLEY | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 20 Oct 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM | View document |
| 6 Feb 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 82 | View document |
| 21 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |