Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Neil Lyndon Blake on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Brooks on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Stuart Brooks as a person with significant control on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 50 Cavendish Street Worcester Worcestershire WR5 3DX United Kingdom to 67 Meadow Court Droitwich Worcestershire WR9 9DR on 4 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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08 Nov 2022 |
SH03 |
Purchase of own shares.
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Jodie Louise Rich as a director on 19 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Neil Lyndon Blake as a director on 19 October 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Stuart Brooks as a person with significant control on 19 October 2022
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19 Oct 2022 |
CERTNM |
Company name changed sb gyms LIMITED\certificate issued on 19/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-18
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
PSC04 |
Change of details for Mr Stuart Brooks as a person with significant control on 24 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Brooks on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 50 Cavendish Street Worcester Worcestershire WR5 3DX on 24 August 2021
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24 May 2021 |
PSC07 |
Cessation of Colm Andrew Mcgrory as a person with significant control on 1 November 2020
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