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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Preetpal Singh Ahluwalia on 1 January 2024
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30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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13 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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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
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05 Dec 2023 |
AP01 |
Appointment of Mr Aneil Handa as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Preetpal Singh Ahluwalia as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Mohammed Tuhel Alom as a director on 1 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 29 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on 12 September 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 23 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Robert David Rowland as a director on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Joe Edward Cohen as a director on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Mohammed Tuhel Alom as a director on 12 January 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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31 Mar 2022 |
PSC05 |
Change of details for Kobox Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Office 303, 116 Baker Street London W1U 6TS United Kingdom to Unit 4 122a Gloucester Avenue London NW1 8HX on 31 March 2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
PSC05 |
Change of details for Kobox Limited as a person with significant control on 17 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 2a Portman Mansions Chiltern Street London W1U 6NR England to Office 303, 116 Baker Street London W1U 6TS on 15 September 2021
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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