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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13 Aug 2024 |
TM01 |
Termination of appointment of Hilary Lynn Rowland as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Robert David Rowland as a director on 13 August 2024
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24 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 May 2024 |
AD01 |
Registered office address changed from 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on 10 May 2024
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10 May 2024 |
600 |
Appointment of a voluntary liquidator
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10 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-29
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10 May 2024 |
LIQ02 |
Statement of affairs
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23 Mar 2024 |
AP01 |
Appointment of Robert David Rowland as a director on 20 February 2024
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 09/02/2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Hilary Lynn Rowland as a director on 17 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from , Unit 4 122a Gloucester Avenue, London, NW1 8HX, United Kingdom to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 16 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Aneil Handa as a director on 1 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Preetpal Singh Ahluwalia as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Aneil Handa as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Mohammed Tuhel Alom as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Preetpal Singh Ahluwalia as a director on 1 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 29 September 2023
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26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 23 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Robert David Rowland as a director on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Joe Edward Cohen as a director on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Mohammed Tuhel Alom as a director on 12 January 2023
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