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DR PHYSIQUE LIMITED

Company number 08799633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2017 AP04 Appointment of Cooper Faure Limited as a secretary on 28 July 2017
28 Jul 2017 AD01 Registered office address changed from 15a Ravensbury Road London SW18 4SA England to 131, First Floor Suite, High Street Teddington TW11 8HH on 28 July 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 AD01 Registered office address changed from 28 Buckingham Road Holmwood Dorking Surrey RH5 4LB to 15a Ravensbury Road London SW18 4SA on 12 January 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 MR01 Registration of charge 087996330002, created on 5 January 2015
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
08 Dec 2014 CH03 Secretary's details changed for Ms Catherine Joan Dickerson on 7 March 2014
23 Oct 2014 MR01 Registration of charge 087996330001, created on 20 October 2014
27 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 September 2014
  • GBP 4
10 Apr 2014 AD01 Registered office address changed from 77 Fore Street Port Isaac Cornwall PL29 3RF England on 10 April 2014
10 Dec 2013 CH03 Secretary's details changed for Ms Catherine Catherine Dickerson on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from 77 77 Fore Street Port Isaac Cornwall PL29 3RF United Kingdom on 10 December 2013
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted