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BODYBUILDING.COM (UK) LTD

Company number 09229758

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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)
28 Apr 2020 CH01 Director's details changed for Mr Lance Allen Soliday on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Robert John Dzielak on 28 April 2020
27 Apr 2020 TM01 Termination of appointment of Caroline Underwood as a director on 28 February 2020
08 Apr 2020 CH01 Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
21 Jan 2020 PSC02 Notification of Expedia Group, Inc. as a person with significant control on 26 July 2019
21 Jan 2020 PSC07 Cessation of Liberty Expedia Holdings, Llc as a person with significant control on 26 July 2019
16 Jan 2020 AP01 Appointment of Lance Allen Soliday as a director on 15 January 2020
16 Jan 2020 AP01 Appointment of Mrs Frances Josephine Erskine as a director on 15 January 2020
16 Jan 2020 AP01 Appointment of Robert Dzielak as a director on 15 January 2020
16 Jan 2020 TM01 Termination of appointment of Chris Walter Olsen as a director on 14 January 2020
26 Nov 2019 TM01 Termination of appointment of William Jonathan Carter as a director on 24 September 2019
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Apr 2019 MR04 Satisfaction of charge 092297580001 in full
21 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
16 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
16 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
16 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
16 Feb 2017 AD02 Register inspection address has been changed from C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR England to C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
16 Feb 2017 AD02 Register inspection address has been changed from C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR England to C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR
16 Feb 2017 AD02 Register inspection address has been changed to C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR