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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29 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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26 Jul 2023 |
PSC05 |
Change of details for Future Fit Group Ltd as a person with significant control on 31 May 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Leroux House Cams Hall Estate Fareham Hampshire PO16 8UL England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 26 July 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 June 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 35 Gripps Common Cotgrave Nottingham NG12 3TF England to Leroux House Cams Hall Estate Fareham Hampshire PO16 8UL on 6 July 2022
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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13 Jun 2022 |
SH08 |
Change of share class name or designation
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13 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2022 |
PSC02 |
Notification of Future Fit Group Ltd as a person with significant control on 1 June 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Robert Gordon Johnson as a director on 1 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mrs Rachel Frances Thomson as a person with significant control on 1 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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28 Dec 2020 |
PSC04 |
Change of details for Ms Rachel Frances France as a person with significant control on 7 August 2020
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28 Dec 2020 |
CH01 |
Director's details changed for Ms Rachel Frances France on 7 August 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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