- Company Overview for CONNECTED FITNESS LABS LIMITED (03943478)
- Filing history for CONNECTED FITNESS LABS LIMITED (03943478)
- People for CONNECTED FITNESS LABS LIMITED (03943478)
- Charges for CONNECTED FITNESS LABS LIMITED (03943478)
- More for CONNECTED FITNESS LABS LIMITED (03943478)
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) |
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15 Mar 2022 | AP03 | Appointment of Mr Paul Benjamin Bowman as a secretary on 2 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Peter Hojgaard Damm as a director on 2 March 2022 | |
15 Mar 2022 | TM02 | Termination of appointment of Peter Hojgaard Damm as a secretary on 2 March 2022 | |
31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Jun 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
04 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
10 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Apr 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
01 Oct 2018 | AD01 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to 8 Devonshire Place London EC2M 4PL on 1 October 2018 | |
11 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Apr 2018 | AA01 | Previous accounting period extended from 31 October 2017 to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
04 Apr 2018 | PSC01 | Notification of Rasmus Ingerslev as a person with significant control on 20 October 2017 | |
15 Mar 2018 | MR01 | Registration of charge 039434780003, created on 5 March 2018 | |
27 Oct 2017 | RESOLUTIONS |
Resolutions
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24 Oct 2017 | PSC07 | Cessation of Moray Limited as a person with significant control on 20 October 2017 | |
24 Oct 2017 | AP01 | Appointment of Mr Peter Hojgaard Damm as a director on 20 October 2017 | |
24 Oct 2017 | AD01 | Registered office address changed from 52 Willis Way Poole BH15 3SY England to 1 Primrose Street London EC2A 2EX on 24 October 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of John Michael Wartig as a director on 20 October 2017 | |
24 Oct 2017 | TM01 | Termination of appointment of Paul Richard Stevens as a director on 20 October 2017 | |
24 Oct 2017 | AP03 | Appointment of Mr Peter Hojgaard Damm as a secretary on 20 October 2017 | |
24 Oct 2017 | TM02 | Termination of appointment of Susan Anne Cadd as a secretary on 20 October 2017 | |
24 Oct 2017 | AP01 | Appointment of Mr Paul Benjamin Bowman as a director on 20 October 2017 |