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CENTRAL LONDON FITNESS LIMITED

Company number 10470883

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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)
14 Aug 2018 AD01 Registered office address changed from F45 Oxford Circus 2a Little Portland Street London W1W 7JA United Kingdom to 2a Little Portland Street London W1W7JA on 14 August 2018
13 Aug 2018 AD01 Registered office address changed from 8 Silverdale Avenue Oxshott Leatherhead KT22 0LB England to F45 Oxford Circus 2a Little Portland Street London W1W 7JA on 13 August 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 100
13 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
20 Mar 2018 AD01 Registered office address changed from 2a Little Portland Street London W1W 7JA England to 8 Silverdale Avenue Oxshott Leatherhead KT22 0LB on 20 March 2018
15 Mar 2018 AD01 Registered office address changed from 8 Silverdale Avenue Oxshott Leatherhead KT22 0LB United Kingdom to 2a Little Portland Street London W1W 7JA on 15 March 2018
13 Mar 2018 AP03 Appointment of Mr Tristan John Samuel Smith as a secretary on 8 March 2018
13 Mar 2018 AP01 Appointment of Mr Haydn Lewis Elliott as a director on 8 March 2018
13 Mar 2018 AP01 Appointment of Mr Tristan John Samuel Smith as a director on 8 March 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2017 PSC07 Cessation of Samuel Lawrence as a person with significant control on 3 July 2017
04 Jul 2017 PSC04 Change of details for Mr Daniel Thomas Hildyard as a person with significant control on 3 July 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 60
03 Jul 2017 TM01 Termination of appointment of Samuel Lawrence as a director on 3 July 2017
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-09
  • GBP 30