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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25 Oct 2024 |
AD01 |
Registered office address changed from 9th Floor West Plaza 144 High Street West Bromwich B70 6JJ United Kingdom to Trigate Building Hagley Road West 210-222 Oldbury West Midlands B68 0NP on 25 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Francis Arthur Betteridge as a director on 1 April 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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04 Feb 2022 |
AP03 |
Appointment of Ms Tracey Graham as a secretary on 3 February 2022
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04 Feb 2022 |
CERTNM |
Company name changed embracing care service company LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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03 Feb 2022 |
CH01 |
Director's details changed for Ms Sheila Graham on 3 February 2022
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31 Jan 2022 |
CERTNM |
Company name changed gorilla kids fitness LTD\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-27
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
PSC02 |
Notification of The Sandwell Community Caring Trust as a person with significant control on 9 September 2021
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28 Jan 2022 |
AP02 |
Appointment of The Sandwell Community Caring Trust as a director on 9 September 2021
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28 Jan 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 September 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 9th Floor West Plaza 144 High Street West Bromwich B70 6JJ on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Francis Arthur Betteridge as a director on 1 September 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 1 September 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Andrew Coley as a director on 1 September 2021
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27 Jan 2022 |
AP01 |
Appointment of Ms Maminda Hall as a director on 1 September 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Geoffrey Walker as a director on 1 September 2021
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27 Jan 2022 |
AP01 |
Appointment of Ms Sheila Graham as a director on 1 September 2021
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27 Jan 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 1 September 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 August 2021
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