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GYM PLAN LIMITED

Company number 09250197

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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)
06 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
04 Apr 2024 AA Micro company accounts made up to 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
25 May 2023 AD01 Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to Woodstock Felton Morpeth Northumberland NE65 9HP on 25 May 2023
14 Dec 2022 AA Micro company accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
09 Apr 2021 AA Micro company accounts made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 October 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
23 Apr 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Aug 2018 AD01 Registered office address changed from C/O Fit Gurus Ltd Campus North Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 2 August 2018
21 Dec 2017 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
10 May 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 4.79946
22 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4.12
11 Aug 2015 AD01 Registered office address changed from 60 Baltic Court Westoe Crown Village South Shields Tyne & Wear NE33 3NT England to C/O Fit Gurus Ltd Campus North Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 11 August 2015