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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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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10 Jul 2024 |
PSC07 |
Cessation of George Ronald Cowen as a person with significant control on 6 January 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of George Ronald Cowen as a director on 1 January 2024
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01 Dec 2023 |
CERTNM |
Company name changed northern warrior crossfit LIMITED\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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01 Oct 2023 |
TM01 |
Termination of appointment of Thomas Blaney as a director on 1 October 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from The Old Forge Beck Place Gosforth Seascale CA20 1AT United Kingdom to Unit 6 Bridge End Industrial Estate Egremont CA22 2rd on 12 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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05 Jul 2023 |
AP01 |
Appointment of Mr George Ronald Cowen as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Joseph Alan Bold as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Mathew John Tomkinson as a director on 30 June 2023
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05 Jul 2023 |
PSC01 |
Notification of George Ronald Cowen as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Joseph Alan Bold as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Mathew John Tomkinson as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Thomas Blaney as a person with significant control on 30 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Feb 2023 |
PSC07 |
Cessation of Luke Ian Reeson as a person with significant control on 8 September 2021
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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03 Oct 2022 |
CS01 |
07/09/22 Statement of Capital gbp 40
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/02/2023.
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30 Sep 2022 |
PSC04 |
Change of details for Mr Thomas Blaney as a person with significant control on 8 September 2021
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30 Sep 2022 |
PSC07 |
Cessation of Samantha Findlay as a person with significant control on 8 September 2021
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30 Sep 2022 |
PSC01 |
Notification of Luke Reeson as a person with significant control on 8 September 2021
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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