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FITNESS4LESS (SUTTON) LIMITED

Company number 07223531

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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)
06 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
29 Sep 2016 AD01 Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on 29 September 2016
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
04 Dec 2015 CH01 Director's details changed for Mr Matthew Crofter Harris on 19 March 2015
18 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015 CH01 Director's details changed for Mr Matthew Crofter Harris on 22 March 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Matthew Harris on 10 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
02 Jul 2012 AD03 Register(s) moved to registered inspection location
02 Jul 2012 AD02 Register inspection address has been changed
11 May 2012 MG01 Duplicate mortgage certificatecharge no:1
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 24 January 2012
12 Sep 2011 AD01 Registered office address changed from Kings House 12-42 Wood Street Kingston-upon-Thames Surrey KT11TG United Kingdom on 12 September 2011
14 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
25 Feb 2011 CERTNM Company name changed mh fitness sutton LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
14 Apr 2010 NEWINC Incorporation