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N4 WORKOUT LTD

Company number 08380270

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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)
08 Apr 2019 AP03 Appointment of Mr Mervyn Espie as a secretary on 8 April 2019
08 Apr 2019 TM02 Termination of appointment of Robert Donkers as a secretary on 8 April 2019
04 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
25 Sep 2017 AD01 Registered office address changed from Ascentia House Lyndhurst Road Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 25 September 2017
13 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 8
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 8
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 5
28 Feb 2014 AD01 Registered office address changed from 19 Ferme Park Road London London N4 4DS England on 28 February 2014
03 Feb 2014 CERTNM Company name changed your body LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-15
03 Feb 2014 CONNOT Change of name notice
29 Jan 2013 NEWINC Incorporation