- Company Overview for DEFINE FITNESS LIMITED (08380711)
- Filing history for DEFINE FITNESS LIMITED (08380711)
- People for DEFINE FITNESS LIMITED (08380711)
- More for DEFINE FITNESS LIMITED (08380711)
| 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) |
|---|---|---|---|
| 30 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 21 Feb 2019 | SH19 |
Statement of capital on 21 February 2019
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| 05 Feb 2019 | SH20 | Statement by Directors | |
| 05 Feb 2019 | CAP-SS | Solvency Statement dated 29/01/19 | |
| 05 Feb 2019 | RESOLUTIONS |
Resolutions
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| 01 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with updates | |
| 04 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 05 Apr 2018 | PSC04 | Change of details for Mr Gregory Lawson Matthew as a person with significant control on 5 April 2018 | |
| 05 Apr 2018 | CH01 | Director's details changed for Mr Gregory Lawson Matthew on 5 April 2018 | |
| 05 Apr 2018 | PSC04 | Change of details for Mr Gregory Lawson Matthew as a person with significant control on 5 April 2018 | |
| 05 Apr 2018 | CH03 | Secretary's details changed for Mr Gregory Lawson Matthew on 5 April 2018 | |
| 14 Feb 2018 | CH01 | Director's details changed for Ms Fiona Margaret Rickard on 14 February 2018 | |
| 14 Feb 2018 | CH01 | Director's details changed for Mr Gregory Lawson Matthew on 14 February 2018 | |
| 14 Feb 2018 | CH01 | Director's details changed for Mr Timothy Ian Harris on 14 February 2018 | |
| 14 Feb 2018 | CH03 | Secretary's details changed for Mr Gregory Lawson Matthew on 14 February 2018 | |
| 14 Feb 2018 | PSC04 | Change of details for Mr Gregory Lawson Matthew as a person with significant control on 14 February 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with updates | |
| 24 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 14 Sep 2017 | AD01 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 | |
| 29 Jul 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 06 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
| 09 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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