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FITNESS MARKET PLACE LIMITED

Company number 06564520

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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)
26 Nov 2017 AD01 Registered office address changed from C/O C/O a J Small 64 Edison Way Arnold Nottingham Notts NG5 7NJ to 13 Litchfield Rise Arnold Nottingham NG5 8HU on 26 November 2017
26 Nov 2017 PSC04 Change of details for Mr Adam John Small as a person with significant control on 20 November 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
30 Dec 2016 CONNOT Change of name notice
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
11 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
09 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Oct 2014 CERTNM Company name changed vouchermania.com LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-09-11
28 Oct 2014 CONNOT Change of name notice
08 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
01 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Oct 2011 TM01 Termination of appointment of Daniel Vout as a director
24 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
23 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Adam John Small on 1 January 2010
01 Jul 2010 CH03 Secretary's details changed for Adam John Small on 1 January 2010