Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Wengang Gu as a director on 7 November 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from Choices Health Club Park Farm Centre Allestree Derby DE22 2QN England to Choices Health Club Raynesway Spondon Derby DE21 7BB on 16 October 2024
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
27 Jul 2023 |
PSC07 |
Cessation of Paul Martin Foster as a person with significant control on 26 July 2023
|
|
|
05 Jul 2023 |
PSC01 |
Notification of Paul Martin Foster as a person with significant control on 1 January 2020
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Richard Leslie Miller as a director on 17 May 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
16 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Mr Richard Leslie Miller as a director on 1 October 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|