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THE GYM KING LIMITED

Company number 09476649

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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)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
04 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	View PDF Second filing of Confirmation Statement dated 31/10/2018 - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	MR04	Satisfaction of charge 094766490001 in full	View PDF Satisfaction of charge 094766490001 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/04/2019	View PDF Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/04/2019 - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC02	Notification of The Gym King (Holdings) Limited as a person with significant control on 28 March 2018	View PDF Notification of The Gym King (Holdings) Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of James Ian Parker as a person with significant control on 28 March 2018	View PDF Cessation of James Ian Parker as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
19 Feb 2018	PSC04	Change of details for Mr James Ian Parker as a person with significant control on 19 July 2017	View PDF Change of details for Mr James Ian Parker as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CH01	Director's details changed for Mr James Ian Parker on 19 July 2017	View PDF Director's details changed for Mr James Ian Parker on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	MR01	Registration of charge 094766490001, created on 11 September 2017	View PDF Registration of charge 094766490001, created on 11 September 2017 - link opens in a new window - 18 pages (18 pages)
17 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	SH02	Sub-division of shares on 18 April 2017	View PDF Sub-division of shares on 18 April 2017 - link opens in a new window - 4 pages (4 pages)
10 May 2017	CH01	Director's details changed for Mr James Ian Parker on 6 April 2017	View PDF Director's details changed for Mr James Ian Parker on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM01	Termination of appointment of Carl Richard Garnett as a director on 2 May 2017	View PDF Termination of appointment of Carl Richard Garnett as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AD01	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG England to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 6 April 2017	View PDF Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG England to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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THE GYM KING LIMITED

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