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EVOLUTION FITNESS STUDIO LTD

Company number 10932273

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CH01	Director's details changed for Mr Nicholas Edward Evans on 24 July 2023	View PDF Director's details changed for Mr Nicholas Edward Evans on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Nov 2021	AP01	Appointment of Miss Emma Louise Talbott as a director on 23 November 2021	View PDF Appointment of Miss Emma Louise Talbott as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Sep 2021	AP03	Appointment of Miss Emma Louise Talbott as a secretary on 30 September 2021	View PDF Appointment of Miss Emma Louise Talbott as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 139	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 139 - link opens in a new window - 3 pages (3 pages)
20 May 2021	TM01	Termination of appointment of Emma Louise Talbott as a director on 20 May 2021	View PDF Termination of appointment of Emma Louise Talbott as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 128	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 128 - link opens in a new window - 4 pages (4 pages)
19 Jul 2020	AD01	Registered office address changed from 320 Garratt Lane C/O Franklin Ca 320 Garratt Lane London SW18 4EJ England to 40 Sheen Lane London SW14 8LW on 19 July 2020	View PDF Registered office address changed from 320 Garratt Lane C/O Franklin Ca 320 Garratt Lane London SW18 4EJ England to 40 Sheen Lane London SW14 8LW on 19 July 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Miss Emma Louise Talbott as a director on 29 March 2020	View PDF Appointment of Miss Emma Louise Talbott as a director on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Elizabeth Marian Ravn as a director on 17 January 2020	View PDF Termination of appointment of Elizabeth Marian Ravn as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 124	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 124 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2019	MR01	Registration of charge 109322730002, created on 24 October 2019	View PDF Registration of charge 109322730002, created on 24 October 2019 - link opens in a new window - 6 pages (6 pages)

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