PHYSTOOL CO., LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/04/2513 April 2025 | Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-13 |
| 20/03/2520 March 2025 | Termination of appointment of Zongjie Xiao as a secretary on 2025-03-20 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 19/01/2519 January 2025 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-01-19 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Appointment of Zongjie Xiao as a secretary on 2024-03-21 |
| 21/03/2421 March 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-21 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/03/2317 March 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-03-17 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 17/03/2317 March 2023 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-17 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 31/03/2231 March 2022 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-03-31 |
| 09/10/219 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZONGJIE XIAO / 28/03/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/03/1928 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 28/03/2019 |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 12/03/1712 March 2017 | REGISTERED OFFICE CHANGED ON 12/03/2017 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND |
| 12/03/1712 March 2017 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 12/03/1712 March 2017 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 01/05/161 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/03/1630 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 30/03/1630 March 2016 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CHASE BUSINES CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 03/05/153 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/04/121 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY UNITED KINGDOM |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 1000000 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY WCA SECRETARIAL LIMITED |
| 09/04/109 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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