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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20 Nov 2024 |
CH01 |
Director's details changed for Mr Stuart David Rosenberg on 12 July 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Stephen William Bradley as a director on 4 July 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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17 Oct 2024 |
AD01 |
Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading RG7 5DL on 17 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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07 Feb 2024 |
PSC07 |
Cessation of Affordable Fitness Limited as a person with significant control on 1 February 2024
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16 Jan 2024 |
PSC07 |
Cessation of R1Val Fitness Ltd as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC02 |
Notification of R1Val Fitness Group Ltd as a person with significant control on 15 January 2024
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16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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15 Jan 2024 |
PSC02 |
Notification of R1Val Fitness Ltd as a person with significant control on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Stephen William Bradley as a director on 12 January 2024
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14 Jan 2024 |
AD02 |
Register inspection address has been changed to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL
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12 Jan 2024 |
AD01 |
Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on 12 January 2024
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2023 |
AD01 |
Registered office address changed from Kable House Amber Drive Langley Mill Nottinghamshire NG16 4BE to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on 17 July 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Mandy Elizabeth Tilley as a secretary on 26 June 2023
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30 May 2023 |
TM01 |
Termination of appointment of Brian Anthony Rosenberg as a director on 30 May 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Jun 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 June 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Thomas Mcquillan as a director on 13 September 2021
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