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 Dec 2024 |
AP01 |
Appointment of Mr Liam Phelan as a director on 10 December 2024
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28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Natalie Anne Alexander as a director on 5 November 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Jan 2023 |
CERTNM |
Company name changed au sport & fitness LTD\certificate issued on 20/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Tom Underhill as a director on 1 May 2022
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18 Apr 2022 |
AD01 |
Registered office address changed from 1 Holyoakes Lane Bentley Redditch Worcestershire B97 5SR England to 14 Bascote Close Redditch B97 5XF on 18 April 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 51 Western Hill Close Astwood Bank Redditch Worcestershire B96 6BY to 1 Holyoakes Lane Bentley Redditch Worcestershire B97 5SR on 9 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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05 Jun 2017 |
AA |
Micro company accounts made up to 28 February 2017
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24 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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22 Mar 2016 |
AP01 |
Appointment of Mr Tom Underhill as a director on 22 March 2016
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17 Mar 2016 |
CERTNM |
Company name changed donwood LTD\certificate issued on 17/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-16
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