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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12 Nov 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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12 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Oct 2023 |
CERTNM |
Company name changed crossfit 2012 LIMITED\certificate issued on 19/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-19
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Jul 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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26 Jun 2020 |
AD01 |
Registered office address changed from 16 Holroyd Road Claygate Esher KT10 0LG England to 16 Holroyd Road Claygate Esher KT10 0LG on 26 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from Flat 6 Ravens Ait Hall 22 Kingsdowne Road Surbiton Surrey KT6 6LA to 16 Holroyd Road Claygate Esher KT10 0LG on 26 June 2020
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20 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Oct 2019 |
AP01 |
Appointment of Ms Elizabeth Fisher as a director on 1 September 2019
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20 Sep 2019 |
PSC01 |
Notification of Elizabeth Fisher as a person with significant control on 1 September 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares known as class b ordinary shares of £1 each 01/09/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Lawrence as a person with significant control on 1 September 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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03 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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