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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01 Mar 2021 |
MR01 |
Registration of charge 088809700003, created on 1 March 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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10 Feb 2020 |
PSC07 |
Cessation of Malcolm Anthony Wallace King as a person with significant control on 3 April 2017
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10 Feb 2020 |
PSC04 |
Change of details for Dr Malcolm Anthony Wallace King as a person with significant control on 7 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 7 February 2020
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07 Feb 2020 |
PSC04 |
Change of details for Dr Malcolm Anthony Wallace King as a person with significant control on 7 February 2020
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16 Jan 2020 |
PSC04 |
Change of details for Mr Michael Harrison as a person with significant control on 15 January 2020
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16 Jan 2020 |
MR01 |
Registration of charge 088809700002, created on 14 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Harrison on 15 January 2020
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 May 2019 |
MR04 |
Satisfaction of charge 088809700001 in full
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25 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2018
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10 May 2018 |
PSC01 |
Notification of Malcolm Anthony Wallace King as a person with significant control on 3 April 2017
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10 May 2018 |
PSC01 |
Notification of Michael Harrison as a person with significant control on 3 April 2017
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10 May 2018 |
PSC01 |
Notification of Paul Harvey Jenkinson as a person with significant control on 3 April 2017
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/2018.
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15 Mar 2018 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Gravity Fitness Ltd Colorado Way Castleford WF10 4TA on 15 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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09 Feb 2018 |
PSC07 |
Cessation of Simon Lovell Clayton Whicker as a person with significant control on 3 April 2017
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09 Feb 2018 |
PSC07 |
Cessation of Paul Harvey Jenkinson as a person with significant control on 3 April 2017
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09 Feb 2018 |
PSC07 |
Cessation of Michael Harrison as a person with significant control on 3 April 2017
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