Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2017 |
PSC07 |
Cessation of Viva Gym Holdings Limited as a person with significant control on 16 March 2017
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19 Dec 2017 |
PSC02 |
Notification of Lesing Gym Limited as a person with significant control on 16 March 2017
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18 Dec 2017 |
SH20 |
Statement by Directors
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18 Dec 2017 |
SH19 |
Statement of capital on 18 December 2017
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18 Dec 2017 |
CAP-SS |
Solvency Statement dated 18/12/17
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 18/12/2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Bart Louis Anna Mermans as a director on 13 December 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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13 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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05 Oct 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2015
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22 Sep 2016 |
CS01 |
Confirmation statement made on 7 July 2016 with updates
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30 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2016
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23 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2016 |
AP01 |
Appointment of Mr Juan Del Rio Nieto as a director on 28 June 2016
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19 Aug 2016 |
AP01 |
Appointment of Mr Andrew Mathews as a director on 28 June 2016
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19 Aug 2016 |
AP01 |
Appointment of Mr Mark Heappey as a director on 28 June 2016
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11 Nov 2015 |
AP01 |
Appointment of Mr Bart Louis Anna Mermans as a director on 8 September 2015
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11 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2015
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11 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2016.
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11 Nov 2015 |
AP01 |
Appointment of Mr Thomas Cale Matthews as a director on 8 September 2015
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11 Nov 2015 |
AP02 |
Appointment of Bridges Ventures Llp as a director on 28 August 2015
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04 Nov 2015 |
AD01 |
Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 4 November 2015
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03 Nov 2015 |
SH02 |
Sub-division of shares on 8 September 2015
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