PHYSIO GENIUS LIMITED

Company number 06674652 ·

Active

60 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Aug 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
24 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
31 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ARORA DEV / 01/04/2019 View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 26 MOORCROFT ROAD BIRMINGHAM B13 8LX View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
3 Feb 2020 COMPANY RESTORED ON 03/02/2020 View document
21 Jan 2020 STRUCK OFF AND DISSOLVED View document
5 Nov 2019 FIRST GAZETTE View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
8 Nov 2017 DISS40 (DISS40(SOAD)) View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
7 Nov 2017 FIRST GAZETTE View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Oct 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Nov 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
29 Jan 2013 COMPANY NAME CHANGED HAVENDEW LIMITED CERTIFICATE ISSUED ON 29/01/13 View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA ARORA / 01/08/2012 View document
17 Oct 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Dec 2010 DISS40 (DISS40(SOAD)) View document
14 Dec 2010 FIRST GAZETTE View document
9 Dec 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA ARORA / 01/10/2009 View document
9 Dec 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA ARORA / 05/11/2010 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Oct 2009 Annual return made up to 18 August 2009 with full list of shareholders View document
26 Aug 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
22 Aug 2008 DIRECTOR APPOINTED MISS SONIA ARORA View document
18 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document