PHYSICSX LIMITED
Company number 12134466 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 17 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 6 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Russel Tham on 2026-08-03 · 2 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 6 pages | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 83 pages | View document |
| 3 Jul 2026 | Appointment of Mr Russel Tham as a director on 2026-06-08 · 2 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 6 pages | View document |
| 4 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 7 pages | View document |
| 15 Jan 2026 | Director's details changed for James Parker Baum on 2026-01-15 · 2 pages | View document |
| 29 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 20 pages | View document |
| 14 Aug 2025 | Sub-division of shares on 2025-06-18 · 11 pages | View document |
| 14 Aug 2025 | Director's details changed for Jacomo Corbo on 2025-08-14 · 2 pages | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-03 · 7 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 12 pages | View document |
| 11 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jul 2025 | Memorandum and Articles of Association · 81 pages | View document |
| 14 Jul 2025 | Cessation of Jacomo Corbo as a person with significant control on 2025-05-13 · 1 page | View document |
| 25 Jun 2025 | Second filing for the appointment of Ms Laura Connell as a director · 3 pages | View document |
| 24 Jun 2025 | Appointment of Ms Laura Connell as a director on 2025-06-18 · 2 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-13 · 8 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 8 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2024-10-04 · 11 pages | View document |
| 28 Feb 2025 | Registered office address changed from Victoria House, 1 Leonard Circus London EC2A 4DQ England to Victoria House, 1 Leonard Circus London EC2A 4DQ on 2025-02-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Director's details changed for Dr. Robin Tuluie on 2024-11-26 · 2 pages | View document |
| 26 Nov 2024 | Registered office address changed from , 2nd Floor 67-71 Shoreditch High Street, London, E1 6JJ, United Kingdom to Victoria House, 1 Leonard Circus London EC2A 4DQ on 2024-11-26 · 1 page | View document |
| 11 Nov 2024 | Notification of Jacomo Corbo as a person with significant control on 2023-08-18 · 2 pages | View document |
| 7 Nov 2024 | Cessation of Robin Tuluie as a person with significant control on 2023-10-19 · 1 page | View document |
| 7 Nov 2024 | Cessation of Rebekah Esther Gilbertson as a person with significant control on 2023-10-19 · 1 page | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 11 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 75 pages | View document |
| 3 Nov 2023 | Resolutions · 3 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 26 Oct 2023 | Appointment of James Parker Baum as a director on 2023-10-20 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Jacomo Corbo on 2023-10-23 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 9 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 13 Sep 2023 | Resolutions · 4 pages | View document |
| 8 Sep 2023 | Termination of appointment of Rebekah Esther Gilbertson as a director on 2023-08-17 · 1 page | View document |
| 8 Sep 2023 | Appointment of Jacomo Corbo as a director on 2023-01-01 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 11 Apr 2023 | Change of details for Dr. Robin Tuluie as a person with significant control on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Registered office address changed from Building 143 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England to 2nd Floor 67-71 Shoreditch High Street London E1 6JJ on 2023-04-11 · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Ms Rebekah Esther Gilbertson on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Dr. Robin Tuluie on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Ms Rebekah Esther Gilbertson as a person with significant control on 2023-04-11 · 2 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Director's details changed for Ms Rebekah Esther Gilbertson on 2021-11-04 · 2 pages | View document |
| 23 Nov 2021 | Registered office address changed from Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England to Building 143 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Change of details for Dr. Robin Tuluie as a person with significant control on 2021-11-04 · 2 pages | View document |
| 23 Nov 2021 | Change of details for Ms Rebekah Esther Gilbertson as a person with significant control on 2021-11-04 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Dr. Robin Tuluie on 2021-11-04 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 9 Jul 2020 | COMPANY NAME CHANGED MOTODYNAMICS LTD CERTIFICATE ISSUED ON 09/07/20 | View document |
| 1 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |