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GYMWORKS HOLDINGS LIMITED

Company number 10710305

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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)
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 106
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ It is resolved that pursuant to companies act 2006 the company creates new classes of various shares 28/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2024 AD01 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Aviation House Euxton Lane Euxton Chorley Lancashire PR7 6TE on 21 August 2024
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
11 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
10 Nov 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mr. Peter Jeffrey Guy on 2 November 2020
10 Nov 2020 CH01 Director's details changed for Mrs. Joan Winstanley on 2 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Craig Winstanley on 2 November 2020
10 Nov 2020 PSC04 Change of details for Mr Craig Winstanley as a person with significant control on 2 November 2020
10 Nov 2020 PSC04 Change of details for Mr. Peter Jeffrey Guy as a person with significant control on 2 November 2020
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off