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FITNESS SPACE (HOLDINGS) LTD

Company number 07348430

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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)
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Timothy Benjamin on 18 August 2012
10 May 2012 AA01 Current accounting period extended from 31 August 2012 to 31 October 2012
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 November 2010
  • GBP 100
13 Dec 2010 AP01 Appointment of John Pye as a director
13 Dec 2010 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England on 13 December 2010
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted