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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23 Sep 2024 |
PSC04 |
Change of details for Mr Paul Anthony Francis as a person with significant control on 4 August 2024
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23 Sep 2024 |
PSC07 |
Cessation of Lana Karen Francis as a person with significant control on 4 August 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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25 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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15 Apr 2020 |
MR01 |
Registration of charge 091221570002, created on 3 April 2020
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09 Apr 2020 |
MR01 |
Registration of charge 091221570001, created on 3 April 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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13 Mar 2020 |
AP01 |
Appointment of Mrs Lana Karen Francis as a director on 13 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Energique Health Club & Spa Anstey Lane Alton GU34 2NB England to Energique Anstey Lane Alton Hampshire GU34 2NB on 13 March 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Oct 2018 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 August 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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29 May 2018 |
AD01 |
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to Energique Health Club & Spa Anstey Lane Alton GU34 2NB on 29 May 2018
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