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PARIS PERSONAL TRAINING LTD

Company number 04977833

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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)
10 Dec 2019 AP01 Appointment of Sophie Lawler as a director on 29 November 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 29/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
02 Dec 2019 AD01 Registered office address changed from , Norney Valley Road, Penwortham, Preston, PR1 9XQ to C/O Total Fitness Wilmslow Way Handforth Wilmslow SK9 3PE on 2 December 2019
05 Nov 2019 PSC01 Notification of Steven Paul Butters as a person with significant control on 6 May 2016
05 Nov 2019 PSC07 Cessation of Steven Paul Butters as a person with significant control on 1 January 2017
05 Nov 2019 PSC01 Notification of Graham Webb as a person with significant control on 6 May 2016
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 CH01 Director's details changed for Mr Steven Paul Butters on 1 March 2015
11 Mar 2015 AD01 Registered office address changed from , 1 Lancaster Lane, Clayton Le Woods Leyland, Preston, PR25 5SN to C/O Total Fitness Wilmslow Way Handforth Wilmslow SK9 3PE on 11 March 2015
11 Mar 2015 CH03 Secretary's details changed for Mr Steven Paul Butters on 1 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 CH01 Director's details changed for Graham Webb on 1 July 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 CERTNM Company name changed easyfit personal training LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-08-15