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D RICHARDS FITNESS LTD

Company number 12188751

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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)
04 Feb 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
12 Apr 2024 AA Accounts for a dormant company made up to 29 September 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 29 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
11 Nov 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 77 Cwmbach Road Fforestfach Swansea SA5 5BN on 11 November 2020
03 Nov 2020 AD01 Registered office address changed from 77 Cwmbach Road Fforestfach Swansea SA5 5BN Wales to Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 3 November 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-18
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (18TH June 2020).
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 PSC01 Notification of Dylan Richards as a person with significant control on 18 June 2020
18 Jun 2020 AP01 Appointment of Dylan Richards as a director on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Ali Karimi as a director on 18 June 2020
18 Jun 2020 PSC07 Cessation of Ali Karimi as a person with significant control on 18 June 2020
18 Jun 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 77 Cwmbach Road Fforestfach Swansea SA5 5BN on 18 June 2020
24 Mar 2020 DS02 Withdraw the company strike off application
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (19TH September 2019).
04 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-04
  • GBP 1