ENDLESS STRETCH LIMITED

Company number 09343058

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Franco Graziani as a director on 28 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mrs Louisa Scarlet Uzan as a director on 28 September 2018	(2 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
05 Mar 2018	PSC07	Cessation of William Graham Robertson as a person with significant control on 1 April 2017	(1 page)
05 Mar 2018	PSC02	Notification of Mcm Services No 1 Limited as a person with significant control on 1 April 2017	(2 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
29 Sep 2017	AP01	Appointment of Mr Franco Graziani as a director on 1 April 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of William Graham Robertson as a director on 1 April 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
27 Feb 2017	AP02	Appointment of Mcm Services No 1 Limited as a director on 20 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Mcm Services Ltd as a director on 20 February 2017	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
30 Nov 2015	CH02	Director's details changed for City Leisure Holdings Limited on 6 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ to 77 Grey Street Newcastle upon Tyne NE1 6EF on 11 November 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(3 pages)
04 Aug 2015	TM01	Termination of appointment of a director	(1 page)
03 Aug 2015	TM01	Termination of appointment of David Wells Ashworth as a director on 31 July 2015	(1 page)
22 Jul 2015	AP02	Appointment of City Leisure Holdings Limited as a director on 22 July 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 20 February 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	(3 pages)
20 Feb 2015	AD01	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 20 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Judith Jane Graziani as a director on 19 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Judith Jane Graziani as a director on 19 February 2015	(1 page)

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