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CASC FITNESS LIMITED

Company number 06573613

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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)
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
03 Jun 2015 AA Accounts for a small company made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
06 Jan 2015 AD01 Registered office address changed from 5 Stanhope Gate 1St Floor London W1K 1AH United Kingdom to 42 Queen Annes Gate London SW1H 9AP on 6 January 2015
13 Oct 2014 TM01 Termination of appointment of Darran Green as a director on 3 October 2014
03 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
08 Jul 2014 TM01 Termination of appointment of Barclay Saastad as a director
08 Jul 2014 AP01 Appointment of Ms Carla Hanna as a director
08 May 2014 AUD Auditor's resignation
03 Apr 2014 AD01 Registered office address changed from 8 - 9 Stratton Street London W1J 8LF on 3 April 2014
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 TM02 Termination of appointment of Urban Velvet Design Limited as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2012 AA Full accounts made up to 31 December 2010
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 CH04 Secretary's details changed for Urban Velvet Design Limited on 30 November 2011
04 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 Sep 2011 CH01 Director's details changed for Mr Barclay Saastad on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mr Darren Green on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Thomas Bolliger as a director
26 Sep 2011 TM01 Termination of appointment of Hohammed Al-Hamadi as a director
20 Sep 2011 AP01 Appointment of Mr Darren Green as a director