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CODE FITNESS LIMITED

Company number 08415834

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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)
28 May 2019 PSC04 Change of details for Mr Luke Stephen John Watson as a person with significant control on 24 May 2019
28 May 2019 CH01 Director's details changed for Mr Luke Stephen John Watson on 24 May 2019
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 MR01 Registration of charge 084158340003, created on 8 March 2018
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Luke Stephen John Watson on 21 February 2017
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
03 Nov 2015 AD03 Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 CH01 Director's details changed for Mr Stephen John Mcclory on 1 May 2015
05 May 2015 CH01 Director's details changed for Mr Luke Stephen John Watson on 1 May 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
16 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 SH08 Change of share class name or designation
07 May 2014 CH01 Director's details changed for Mr Stephen John Mcclory on 6 May 2014
06 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
05 Feb 2014 AD01 Registered office address changed from Unit 2 Malt Park Maltkin Lane Newark Notts NG24 1HN England on 5 February 2014
05 Feb 2014 CH01 Director's details changed for Mr Luke Watson on 24 February 2013
05 Feb 2014 CH01 Director's details changed for Mr Stephen Mcclory on 24 February 2013
05 Feb 2014 AD02 Register inspection address has been changed