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ELMS FITNESS GROUP LIMITED

Company number 07549613

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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)
14 Feb 2019 CH01 Director's details changed for Mr Jeremy Guy Taylor on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Mr Andrew Kay on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Ms Mhairi Elizabeth Fitzpatrick on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Ms Mhairi Elizabeth Fitzpatrick on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Mr Jeremy Guy Taylor on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Mr Andrew Kay on 3 July 2018
14 Feb 2019 PSC04 Change of details for Mr Christopher Elms as a person with significant control on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Mr Jeremy Guy Taylor on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Mr Andrew Kay on 3 July 2018
14 Feb 2019 CH01 Director's details changed for Ms Mhairi Elizabeth Fitzpatrick on 2 July 2018
14 Feb 2019 CH01 Director's details changed for Mr Christopher Elms on 3 July 2018
28 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jul 2018 AP01 Appointment of Ms Mhairi Elizabeth Fitzpatrick as a director on 19 June 2018
03 Jul 2018 AP01 Appointment of Mr Jeremy Guy Taylor as a director on 19 June 2018
03 Jul 2018 AP01 Appointment of Mr Andrew Kay as a director on 19 June 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,000
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 265
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 MR01 Registration of charge 075496130001, created on 10 August 2017
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015