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FACEGYM LTD

Company number 07544240

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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 Jul 2021 TM02 Termination of appointment of Jackie Donnina as a secretary on 24 June 2021
20 Jul 2021 TM01 Termination of appointment of Marcello Bottoli as a director on 24 June 2021
26 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
26 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
22 Jun 2020 TM01 Termination of appointment of Mauro Moretti as a director on 25 March 2020
22 Jun 2020 TM01 Termination of appointment of Simon Cope as a director on 25 March 2020
22 Jun 2020 TM01 Termination of appointment of Andrea La Magra as a director on 25 March 2020
14 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
17 Dec 2019 AD01 Registered office address changed from 6th Floor Palladium House 1-4 Argyll Street London W1F 7LA England to 6th Floor 1-4 Argyll Street London W1F 7TA on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from Level 1, 25 Maddox Street London W1S 2QN England to 6th Floor Palladium House 1-4 Argyll Street London W1F 7LA on 17 December 2019
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 CS01 Confirmation statement made on 28 February 2019 with updates
15 May 2019 PSC07 Cessation of Inge Tesse Theron as a person with significant control on 28 November 2018
15 May 2019 PSC02 Notification of Facegym Holdings Ltd as a person with significant control on 28 November 2018
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
04 Sep 2018 AD01 Registered office address changed from 25 Maddox Street London W1S 2QN England to Level 1, 25 Maddox Street London W1S 2QN on 4 September 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
19 Jan 2018 AD01 Registered office address changed from 170 Piccadilly London W1J 9EJ England to 25 Maddox Street London W1S 2QN on 19 January 2018
05 Dec 2017 AA Unaudited abridged accounts made up to 28 February 2017
08 Jun 2017 AP01 Appointment of Mr Simon Cope as a director on 6 June 2017
13 Apr 2017 RP04AR01 Second filing of the annual return made up to 29 February 2016
12 Apr 2017 AP01 Appointment of Mr Alasdhair James Stewart Willis as a director on 6 March 2017
03 Apr 2017 AP01 Appointment of Mr Marcello Bottoli as a director on 6 March 2017