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GYM FINANCE GROUP LTD

Company number 07628739

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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)
03 Jun 2024 AA Micro company accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 AD01 Registered office address changed from C/O Gym Finance Group Ltd Unit a7, Ashworth House Rear Deakins Business Park Egerton Bolton BL7 9RP England to 8 Conisber Close Egerton Bolton BL7 9XN on 2 June 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
19 Dec 2018 MR04 Satisfaction of charge 076287390002 in full
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
11 Apr 2016 AD01 Registered office address changed from Units 1 & 2 Chorley North Industrial Park Drumhead Road Chorley Lancashire PR6 7BX to C/O Gym Finance Group Ltd Unit a7, Ashworth House Rear Deakins Business Park Egerton Bolton BL7 9RP on 11 April 2016
22 Mar 2016 CERTNM Company name changed servicesport finance LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-19
09 Oct 2015 TM01 Termination of appointment of Colin Peter Marriott as a director on 17 September 2015
04 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association