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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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26 Nov 2024 |
TM01 |
Termination of appointment of Paul Anthony Francis as a director on 4 August 2024
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23 Sep 2024 |
PSC07 |
Cessation of Paul Anthony Francis as a person with significant control on 4 August 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mrs Lana Karen Francis as a person with significant control on 4 August 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Francis on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Lana Karen Francis on 12 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Paul Anthony Francis as a person with significant control on 21 February 2019
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19 Feb 2020 |
PSC04 |
Change of details for Mrs Lana Karen Francis as a person with significant control on 21 February 2019
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 August 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Apr 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 May 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from Energique Health Club & Spa Anstey Lane Alton GU34 2NB England to Energique Anstey Lane Alton Hampshire GU34 2NB on 8 March 2019
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