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DANIEL VENTURA FITNESS LTD

Company number 08596045

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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)
04 Jul 2017	PSC01	Notification of Daniel Ventura Martin as a person with significant control on 6 April 2016	View PDF Notification of Daniel Ventura Martin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 19 August 2015	View PDF Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 19 August 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 2	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2015	CH01	Director's details changed for Mr Daniel Ventura Martin on 1 July 2015	View PDF Director's details changed for Mr Daniel Ventura Martin on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AD01	Registered office address changed from 29 Porter Avenue Kings Hill West Malling Kent ME19 4QN to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 October 2014	View PDF Registered office address changed from 29 Porter Avenue Kings Hill West Malling Kent ME19 4QN to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 October 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CH01	Director's details changed for Mrs Mo Amanda Martin on 22 June 2014	View PDF Director's details changed for Mrs Mo Amanda Martin on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Daniel Ventura Martin on 22 November 2013	View PDF Director's details changed for Mr Daniel Ventura Martin on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	CERTNM	Company name changed sulley and martin LTD\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed sulley and martin LTD\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AP01	Appointment of Mrs Mo Amanda Martin as a director	View PDF Appointment of Mrs Mo Amanda Martin as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	TM01	Termination of appointment of David Pierce as a director	View PDF Termination of appointment of David Pierce as a director - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD01	Registered office address changed from 12 Braywood Road Eltham SE9 2RH England on 12 March 2014	View PDF Registered office address changed from 12 Braywood Road Eltham SE9 2RH England on 12 March 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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