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5 A DAY FITNESS LTD

Company number 06684604

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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)
03 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
28 May 2022 AA Total exemption full accounts made up to 31 August 2021
15 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
15 Sep 2017 PSC01 Notification of Carly Borrow as a person with significant control on 3 March 2017
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
14 Sep 2017 AD01 Registered office address changed from Plaza Building Lee High Road Lewisham London SE13 5PT to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 14 September 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
10 Aug 2016 MA Memorandum and Articles of Association
27 May 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 100
27 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 SH03 Purchase of own shares.
19 May 2016 TM01 Termination of appointment of Michael Fin Barnes as a director on 30 March 2016