DEFINE FITNESS LIMITED

Company number 08380711

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
29 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	(9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
15 Sep 2021	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 15 September 2021	(1 page)
18 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
17 Jun 2021	CH01	Director's details changed for Mr Antony Francesco Tagliamonti on 17 June 2021	(2 pages)
17 Jun 2021	AD01	Registered office address changed from Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 17 June 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	(10 pages) Download iXBRL
11 Mar 2020	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd on 11 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of Gregory Lawson Matthew as a person with significant control on 25 February 2020	(1 page)
11 Mar 2020	PSC02	Notification of At Leisure Services Limited as a person with significant control on 25 February 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Gregory Lawson Matthew as a secretary on 25 February 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Timothy Ian Harris as a director on 25 February 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Gregory Lawson Matthew as a director on 25 February 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Fiona Margaret Rickard as a director on 25 February 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Antony Francesco Tagliamonti as a director on 25 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Timothy Ian Harris on 10 February 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
21 Feb 2019	SH19	Statement of capital on 21 February 2019 GBP 200.0	(5 pages)