PHYSKOS LTD
Company number 06199774 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 11 Dec 2025 | Change of details for Emre Bilgin as a person with significant control on 2025-12-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 24 Sep 2024 | Cessation of Inci Eksioglu as a person with significant control on 2024-09-24 · 1 page | View document |
| 24 Sep 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 · 1 page | View document |
| 24 Sep 2024 | Cessation of Aylin Kianni as a person with significant control on 2024-09-24 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 27 Nov 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 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2020 | REGISTERED OFFICE CHANGED ON 18/10/2020 FROM 2 EATON GATE 2 EATON GATE LONDON SW1W 9BJ ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Jul 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM DASHWOOD HOUSE PRICE BAILEY 7TH FLOOR, 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND | View document |
| 8 Jan 2020 | PREVEXT FROM 30/04/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / EMRE BILGIN / 29/04/2019 | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCI EKSIOGLU | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYLIN KIANNI | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA | View document |
| 29 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 4 Aug 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 29 Jul 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMRE BILGIN / 02/01/2012 | View document |
| 4 Jul 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMRE BILGIN / 01/10/2010 | View document |
| 7 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BILGIN | View document |
| 31 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMRE BILGIN / 01/10/2009 | View document |
| 30 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2009 | COMPANY NAME CHANGED BREEZE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 30/11/09 | View document |
| 26 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 9 CAROL COURT 143 AUCKLAND RD LONDON SE19 2RR | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |