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LUXE FITNESS SW LTD

Company number 10905725

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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)
01 Nov 2024 TM01 Termination of appointment of Jonathan David Mcmahon as a director on 31 October 2024
30 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 654,900
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 254,900
15 Aug 2024 CH01 Director's details changed for Mr Johnathan David Mcmahon on 2 August 2024
22 Jul 2024 TM01 Termination of appointment of Allyn Condon as a director on 19 July 2024
17 Jul 2024 MR01 Registration of charge 109057250001, created on 17 July 2024
17 Jul 2024 MR01 Registration of charge 109057250002, created on 17 July 2024
17 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
01 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
21 Oct 2023 AD01 Registered office address changed from Grosvenor House St. Pauls Square Birmingham B3 1RB England to Units 1 - 3 Beacon Tower Bristol BS1 4UB on 21 October 2023
06 Jun 2023 AP01 Appointment of Mr Johnathan David Mcmahon as a director on 30 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
10 May 2022 TM01 Termination of appointment of Stuart John Gaiger as a director on 3 May 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 4,900
27 May 2021 PSC05 Change of details for Alphabet Gym Limited as a person with significant control on 14 May 2021
04 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
30 Apr 2021 AP01 Appointment of Mr Allyn Condon as a director on 22 April 2021
30 Apr 2021 TM01 Termination of appointment of Fiona Elizabeth Bradley as a director on 22 April 2021
30 Apr 2021 TM02 Termination of appointment of Fiona Elizabeth Bradley as a secretary on 22 April 2021
09 Apr 2021 AD01 Registered office address changed from Number One Bristol Office 1 Lewins Mead Bristol Avon BS1 2NJ England to Grosvenor House St. Pauls Square Birmingham B3 1RB on 9 April 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 August 2020