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UNDERGROUND GYM LIMITED

Company number 08829858

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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 Apr 2017 TM01 Termination of appointment of Sol Anthony Gilbert as a director on 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AP01 Appointment of Mr Sol Anthony Gilbert as a director on 5 March 2015
18 Feb 2015 TM01 Termination of appointment of Sol Gilbert as a director on 18 February 2015
08 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
02 Jan 2015 AP01 Appointment of Mr Alan Mcguinness as a director on 1 December 2014
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 100
02 Jan 2015 AP01 Appointment of Mr Sol Gilbert as a director on 2 January 2014
02 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2 January 2015
09 Jul 2014 CERTNM Company name changed underground hit room LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
28 Feb 2014 TM01 Termination of appointment of Sol Gilbert as a director
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 100
15 Jan 2014 AP01 Appointment of Mr Sol Anthony Gilbert as a director
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted