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BODYFIT LTD

Company number 07311699

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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)
21 Jun 2017 TM01 Termination of appointment of Ross Newton Dunn as a director on 20 June 2017
21 Jun 2017 AP01 Appointment of Mr Matthew David Morgan as a director on 20 June 2017
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
01 Feb 2016 TM01 Termination of appointment of Matthew David Morgan as a director on 2 September 2015
01 Feb 2016 AP01 Appointment of Mr Ross Newton Dunn as a director on 1 September 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
29 Jun 2015 CERTNM Company name changed elegant emporium (london) LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
27 Jun 2013 AP03 Appointment of Mrs Claire Rachel Sparham as a secretary
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Mar 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
12 Jul 2010 NEWINC Incorporation