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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31 Dec 2024 |
AP01 |
Appointment of Mr Clive Alexander Sloan Chesser as a director on 31 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Humphrey Michael Cobbold as a director on 31 December 2024
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31 Dec 2024 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Passmore as a director on 31 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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10 Oct 2024 |
MR01 |
Registration of charge 066901890014, created on 27 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2023 |
MR01 |
Registration of charge 066901890013, created on 11 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 066901890011 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 066901890012 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 066901890010 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 066901890008 in full
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Basil John Wood on 10 October 2018
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Humphrey Michael Cobbold on 1 September 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
PSC05 |
Change of details for Gym Bidco Limited as a person with significant control on 12 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 066901890012, created on 4 March 2021
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25 Sep 2020 |
MR01 |
Registration of charge 066901890011, created on 18 September 2020
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