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FIVE FIVE FITNESS LIMITED

Company number 05737709

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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)
15 Sep 2017 PSC04 Change of details for Mr Jamie Gordon Smalley as a person with significant control on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 4 Widworthy Drive Broadstone Dorset BH18 9BD England to 22 North Lodge Road Poole Dorset BH14 9BB on 15 September 2017
05 Sep 2017 AD01 Registered office address changed from 3903 Strata 8 Walworth Road London SE1 6EL to 4 Widworthy Drive Broadstone Dorset BH18 9BD on 5 September 2017
13 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 28 February 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
28 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 3903 Strata 8 Walworth Road London SE1 6EL on 20 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Jamie Gordon Smalley on 26 October 2010
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
29 Nov 2009 AD01 Registered office address changed from 24 Grays Inn Road London Greater London WC1X 8HP on 29 November 2009
12 May 2009 363a Return made up to 09/03/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008