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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr William James Alexander Dear on 20 October 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Martin James Robinson as a director on 1 August 2023
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04 May 2023 |
AD01 |
Registered office address changed from Gravity Fitness Ltd Colorado Way Castleford WF10 4TA England to Second Floor, 2 Burgage Square Wakefield WF1 2TS on 4 May 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge 088809700003 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge 088809700002 in full
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
AP01 |
Appointment of Mr William James Alexander Dear as a director on 17 February 2023
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22 Feb 2023 |
MR01 |
Registration of charge 088809700004, created on 18 February 2023
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21 Feb 2023 |
SH19 |
Statement of capital on 21 February 2023
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21 Feb 2023 |
SH20 |
Statement by Directors
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21 Feb 2023 |
CAP-SS |
Solvency Statement dated 17/02/23
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 17/02/2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Vanessa Claire Hall as a director on 31 October 2022
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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12 Nov 2021 |
AP01 |
Appointment of Mrs Vanessa Claire Hall as a director on 1 June 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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