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ENERGY FITNESS PROFESSIONALS LIMITED

Company number 04210498

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 March 2024
01 Nov 2024 MR01 Registration of charge 042104980007, created on 30 October 2024
28 Oct 2024 AP01 Appointment of Mr Laurence James Goldberg as a director on 28 October 2024
27 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
02 Feb 2024 TM01 Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
10 Oct 2023 AA Accounts for a small company made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
15 Feb 2023 AAMD Amended accounts for a small company made up to 31 March 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
20 Dec 2021 AP03 Appointment of Mr John William Charles Charlton as a secretary on 15 December 2021
20 Dec 2021 AD01 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Cardinal Square, First Floor West 10 Nottingham Road Derby DE1 3QT on 20 December 2021
20 Dec 2021 PSC02 Notification of Totally Plc as a person with significant control on 15 December 2021
20 Dec 2021 PSC07 Cessation of Robert Radford as a person with significant control on 15 December 2021
20 Dec 2021 PSC07 Cessation of Alan Thomas Gallacher as a person with significant control on 15 December 2021
20 Dec 2021 TM01 Termination of appointment of Robert David Radford as a director on 15 December 2021
20 Dec 2021 TM01 Termination of appointment of Alan Thomas Gallacher as a director on 15 December 2021
20 Dec 2021 TM02 Termination of appointment of Alan Thomas Gallacher as a secretary on 15 December 2021
20 Dec 2021 AP01 Appointment of Mrs Lisa Barter-Ng as a director on 15 December 2021
20 Dec 2021 AP01 Appointment of Mrs Wendy Jayne Lawrence as a director on 15 December 2021
12 Dec 2021 MR04 Satisfaction of charge 6 in full
12 Dec 2021 MR04 Satisfaction of charge 5 in full
12 Dec 2021 MR04 Satisfaction of charge 2 in full
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates