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ENERGIQUE HEALTH CLUB & SPA LTD

Company number 07617994

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	TM01	Termination of appointment of Lana Karen Francis as a director on 4 August 2024	View PDF Termination of appointment of Lana Karen Francis as a director on 4 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Lana Karen Francis as a person with significant control on 4 August 2024	View PDF Cessation of Lana Karen Francis as a person with significant control on 4 August 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	CH01	Director's details changed for Mr Paul Anthony Francis on 6 February 2024	View PDF Director's details changed for Mr Paul Anthony Francis on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mrs Lana Karen Francis on 6 February 2024	View PDF Director's details changed for Mrs Lana Karen Francis on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC02	Notification of Albion Investments & Holdings Ltd as a person with significant control on 24 April 2020	View PDF Notification of Albion Investments & Holdings Ltd as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Mr Paul Anthony Francis as a person with significant control on 20 April 2020	View PDF Change of details for Mr Paul Anthony Francis as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	PSC04	Change of details for Mr Paul Anthony Francis as a person with significant control on 20 April 2020	View PDF Change of details for Mr Paul Anthony Francis as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC01	Notification of Lana Francis as a person with significant control on 2 April 2020	View PDF Notification of Lana Francis as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2018 GBP 171	View PDF Cancellation of shares. Statement of capital on 28 June 2018 GBP 171 - link opens in a new window - 4 pages (4 pages)

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ENERGIQUE HEALTH CLUB & SPA LTD

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