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FITNESS MIDCO 2 LIMITED

Company number 11077418

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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)
14 Feb 2025	SH19	Statement of capital on 14 February 2025 GBP 1	View PDF Statement of capital on 14 February 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2025	CAP-SS	Solvency Statement dated 13/02/25	View PDF Solvency Statement dated 13/02/25 - link opens in a new window - 1 page (1 page)
14 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/02/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/02/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
19 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 78 pages (78 pages)
19 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Stuart Eric Twinberrow as a director on 19 June 2024	View PDF Appointment of Mr Stuart Eric Twinberrow as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of James Lewis Hurrell as a director on 19 June 2024	View PDF Termination of appointment of James Lewis Hurrell as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 78 pages (78 pages)
24 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 110774180001 in full	View PDF Satisfaction of charge 110774180001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 110774180004 in full	View PDF Satisfaction of charge 110774180004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 110774180005 in full	View PDF Satisfaction of charge 110774180005 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 110774180002 in full	View PDF Satisfaction of charge 110774180002 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 110774180003 in full	View PDF Satisfaction of charge 110774180003 in full - link opens in a new window - 1 page (1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Dec 2023	PSC05	Change of details for Fitness Midco 1 Limited as a person with significant control on 2 January 2020	View PDF Change of details for Fitness Midco 1 Limited as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)

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FITNESS MIDCO 2 LIMITED

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