Company Results (links open in a new window)
|
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)
|
|
30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Armstrong as a director on 25 June 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Bernard Van Zyl as a director on 25 June 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from United Fitness Brands Level 1, 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on 16 January 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Aneil Handa as a director on 1 December 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Preetpal Singh Ahluwalia as a director on 1 December 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Aneil Handa as a director on 1 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Preetpal Singh Ahluwalia as a director on 1 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Mohammed Tuhel Alom as a director on 1 December 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX England to United Fitness Brands Level 1, 8 Great Tower Street London EC3R 5DJ on 12 September 2023
|
|
|
26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Robert David Rowland as a director on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Joe Edward Cohen as a director on 12 January 2023
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Mohammed Tuhel Alom as a director on 12 January 2023
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Sattin as a director on 10 August 2022
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from 15 South Molton Street London W1K 5QR United Kingdom to Unit 4 122a Gloucester Avenue London NW1 8HX on 14 April 2022
|
|