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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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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06 Jan 2025 |
TM02 |
Termination of appointment of Amish Ragin Patel as a secretary on 19 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Ricky Ragin Patel as a director on 19 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Aleesha Shah as a director on 19 December 2024
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02 Jan 2025 |
CERTNM |
Company name changed amsric health clubs LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-19
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02 Jan 2025 |
PSC07 |
Cessation of Adr Properties Limited as a person with significant control on 19 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from 51-57 Chertsey Rd Chertsey Road Woking GU21 5AJ England to 2nd Floor Premier House, 309 Ballards Lane, London Ballards Lane London N12 8LY on 2 January 2025
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02 Jan 2025 |
PSC01 |
Notification of Serena Kaur Padda as a person with significant control on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Amish Ragin Patel as a director on 19 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mrs Serena Kaur Padda as a director on 19 December 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
AD01 |
Registered office address changed from 21- 25 Church Street West Woking Surrey GU21 6DJ England to 51-57 Chertsey Rd Chertsey Road Woking GU21 5AJ on 13 May 2024
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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28 Apr 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2023 |
PSC07 |
Cessation of Amsric Holdings Limited as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Adr Properties Limited as a person with significant control on 30 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2016
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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18 Nov 2022 |
AA |
Accounts for a small company made up to 28 November 2021
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