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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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
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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19 Jan 2022 |
PSC02 |
Notification of United Fitness Brands Ltd. as a person with significant control on 22 December 2021
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19 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Joe Edward Cohen as a director on 22 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Robert David Rowland as a director on 22 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Steed as a director on 22 December 2021
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15 Jan 2022 |
MR04 |
Satisfaction of charge 100030700001 in full
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15 Jan 2022 |
MR04 |
Satisfaction of charge 100030700002 in full
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
MR01 |
Registration of charge 100030700002, created on 21 July 2020
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30 Jun 2020 |
MR01 |
Registration of charge 100030700001, created on 15 June 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Peter Lassman as a director on 2 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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