TOWER BRIDGE HEALTH CLUBS LIMITED

Company number 05458732

Date	Type	Description	View / Download
04 Jul 2019	AD01	Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on 4 July 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
11 Jan 2019	RP04AR01	Second filing of the annual return made up to 20 May 2016	(21 pages)
11 Jan 2019	RP04AR01	Second filing of the annual return made up to 20 May 2015	(21 pages)
18 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 20/05/2018	(5 pages)
18 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 20/05/2017	(5 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 660,961	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
07 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 18/12/2018	(3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
10 Jul 2017	PSC02	Notification of Third Space Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	20/05/17 Statement of Capital gbp 660961.00 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 18/12/2018	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Sep 2016	AD01	Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 19,140 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.	(8 pages)
02 Feb 2016	TM01	Termination of appointment of Shirin Gandhi as a director on 4 December 2015	(1 page)
03 Jan 2016	AP01	Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015	(2 pages)
03 Jan 2016	AP01	Appointment of Mr Samir Shah as a director on 4 December 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2 November 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
18 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 19,140 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.	(7 pages)
18 Jun 2015	CH01	Director's details changed for Mr Shirin Gandhi on 7 November 2014	(3 pages)
25 Nov 2014	MISC	S.519 companies act 2006	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Nov 2014	MISC	Section 519	(1 page)

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