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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14 Oct 2024 |
RP09 |
Address of officer Mr Luke Brumer changed to 06992329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024
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14 Oct 2024 |
RP09 |
Address of officer Mr Paul Joseph Cavalli changed to 06992329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024
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31 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jun 2024 |
LIQ02 |
Statement of affairs
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28 Jun 2024 |
AD01 |
Registered office address changed
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28 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-24
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01 May 2024 |
TM01 |
Termination of appointment of Kate Pankhurst as a director on 22 April 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Jul 2022 |
TM02 |
Termination of appointment of Cfldn Group Holdings Ltd as a secretary on 17 July 2022
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17 Jul 2022 |
TM01 |
Termination of appointment of Naimur Rahman as a director on 17 July 2022
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17 Jul 2022 |
TM01 |
Termination of appointment of Luke Webster as a director on 17 July 2022
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17 Jul 2022 |
TM01 |
Termination of appointment of Luke Brumer as a director on 17 July 2022
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17 Jul 2022 |
TM01 |
Termination of appointment of Andrew David Stemler as a director on 17 July 2022
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17 Jul 2022 |
PSC02 |
Notification of Tribe Group Fitness as a person with significant control on 17 July 2022
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17 Jul 2022 |
AD01 |
Registered office address changed from , C/O Luke Webster, 16 Lewisham Hill, London, SE13 7EJ, England to C/O Kpm Business Recovery and Insolvency Little Bursdon Hartland Bideford Devon EX39 6HB on 17 July 2022
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 14/10/2024 as the material was not properly delivered.
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17 Jul 2022 |
PSC07 |
Cessation of Luke Webster as a person with significant control on 17 July 2022
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17 Jul 2022 |
PSC07 |
Cessation of Andrew David Stemler as a person with significant control on 17 July 2022
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17 Jul 2022 |
PSC07 |
Cessation of Cfldn Group Holdings Ltd as a person with significant control on 17 July 2022
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17 Jul 2022 |
PSC07 |
Cessation of Naimur Rahman as a person with significant control on 17 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Paul Joseph Cavalli as a director on 11 July 2022
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ANNOTATION
Part Admin Removed The director details on the IN01 were administratively removed from the public register on 14/10/24 as the material was not properly delivered
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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