Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Delete all provisions in memorandum 09/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
CC04 |
Statement of company's objects
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09 Oct 2024 |
PSC02 |
Notification of Stars Gyms Holdings Limited as a person with significant control on 9 May 2024
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09 Oct 2024 |
PSC07 |
Cessation of Richard Coates as a person with significant control on 9 May 2024
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09 Oct 2024 |
PSC07 |
Cessation of Peter James Aitken as a person with significant control on 9 May 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
PSC04 |
Change of details for Richard Coates as a person with significant control on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Peter James Aitken as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Gareth Nigel Christopher Roberts on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Francois Henri Guillon on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Miss Elaine June Coulthard on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Richard Coates on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Peter James Aitken on 16 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 22 March 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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01 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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