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0119 (PROPCOSO) LIMITED

Company number 09039405

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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)
15 Aug 2024 PSC05 Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on 12 July 2024
03 Aug 2024 CERTNM Company name changed sdi fitness (sale) LIMITED\certificate issued on 03/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
07 May 2024 AA Full accounts made up to 30 April 2023
24 Apr 2024 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
04 May 2023 AA Full accounts made up to 24 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
27 Apr 2022 AA Full accounts made up to 25 April 2021
02 Jan 2022 AA Full accounts made up to 26 April 2020
02 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
04 Feb 2020 AA Full accounts made up to 28 April 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
01 Apr 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 29 April 2018
16 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18