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S2 FITNESS LTD

Company number 09875818

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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)
22 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2021
22 Aug 2022 TM01 Termination of appointment of Katy Lorraine Stanley as a director on 23 September 2021
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
08 Mar 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
01 Mar 2021 TM02 Termination of appointment of a J Company Formations Limited as a secretary on 31 August 2020
28 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
09 Oct 2020 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Unit K&L the Maltings Station Road Sawbridgeworth CM21 9JX on 9 October 2020
21 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
03 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Tabled documents. Proposed resolutions to promote success of the company; approve gm notice; convene a general meeting; proposed allotment would promote the sucess of the company, to accept applications for the allotment of shares. Further resolved to prepare share certificates; enter the applicant's on the register of members. 08/03/2017
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
13 Oct 2016 AP04 Appointment of A J Company Formations Limited as a secretary on 1 September 2016
17 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 2