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STREAMLINED FITNESS 5 LIMITED

Company number 10504205

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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)
27 Jul 2020 AA Micro company accounts made up to 30 November 2019
25 Jul 2020 PSC02 Notification of Streamlined Fitness Holdings Limited as a person with significant control on 24 July 2020
25 Jul 2020 PSC07 Cessation of Louise Mcgeoch as a person with significant control on 24 July 2020
25 Jul 2020 PSC07 Cessation of James Mcgeoch as a person with significant control on 24 July 2020
25 Jul 2020 TM01 Termination of appointment of Louise Mcgeoch as a director on 24 July 2020
25 Jul 2020 TM01 Termination of appointment of James Mcgeoch as a director on 24 July 2020
25 Jul 2020 AP01 Appointment of Mr Steven Salvarinov as a director on 24 July 2020
25 Jul 2020 AP01 Appointment of Mr Colin David Hutchison as a director on 24 July 2020
25 Jul 2020 AD01 Registered office address changed from Highland House the Broadway London SW19 1NE England to 100 Pall Mall London SW1Y 5NQ on 25 July 2020
06 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
08 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Jul 2019 AD01 Registered office address changed from Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England to Highland House the Broadway London SW19 1NE on 8 July 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
19 Jan 2017 AD01 Registered office address changed from 51 st Georges Road Wimbledon London SW19 4EA United Kingdom to Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN on 19 January 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 100