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UNLEASHED PERFORMANCE LTD

Company number 09662503

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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)
04 Sep 2024 AA Micro company accounts made up to 30 June 2024
09 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
02 Apr 2024 PSC04 Change of details for Mr James Leonard Frank Parker as a person with significant control on 1 January 2020
26 Mar 2024 PSC04 Change of details for Mr James Leonard Frank Parker as a person with significant control on 22 January 2024
26 Mar 2024 CH01 Director's details changed for Mr James Leonard Frank Parker on 22 January 2024
18 Mar 2024 AD01 Registered office address changed from Unit 1 Marcus Close Tilehurst Reading RG30 4EA England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 18 March 2024
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Aug 2023 AA Micro company accounts made up to 30 June 2022
13 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
27 Sep 2022 CERTNM Company name changed progressive fitness centres LTD\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-23
20 Sep 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
17 May 2022 AA Micro company accounts made up to 30 June 2021
13 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
21 Oct 2020 CH01 Director's details changed for Mr James Leonard Frank Parker on 1 October 2020
19 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
18 Aug 2020 TM01 Termination of appointment of John Edward Cunningham as a director on 18 August 2020
18 Aug 2020 CH01 Director's details changed for Mr James Leonard Frank Parker on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 82 Hemdean Road Caversham Reading Berkshire RG4 7st England to Unit 1 Marcus Close Tilehurst Reading RG30 4EA on 18 August 2020
18 Aug 2020 PSC07 Cessation of Rachael Emma Parker as a person with significant control on 18 August 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Feb 2018 AA Micro company accounts made up to 30 June 2017