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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to 42 Glebe Street Loughborough Leicestershire LE11 1JR on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Benjamin Dawes on 10 September 2024
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10 Sep 2024 |
CH03 |
Secretary's details changed for Mr Thomas Benjamin Dawes on 10 September 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 26 June 2024
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08 Jan 2024 |
MR04 |
Satisfaction of charge 071557930007 in full
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11 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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01 Aug 2023 |
MR01 |
Registration of charge 071557930007, created on 31 July 2023
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10 Jul 2023 |
CERTNM |
Company name changed fitfactory innovations LTD\certificate issued on 10/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-10
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06 Jul 2023 |
TM01 |
Termination of appointment of Jason Pritchard as a director on 30 June 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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14 Jan 2023 |
MR04 |
Satisfaction of charge 071557930006 in full
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21 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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26 Oct 2022 |
MR01 |
Registration of charge 071557930006, created on 26 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 071557930001 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 071557930003 in full
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16 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 071557930002 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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10 Aug 2021 |
AP01 |
Appointment of Mr Jason Pritchard as a director on 6 August 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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04 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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