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SHOWME.FIT LIMITED

Company number 12633510

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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)
19 Sep 2024 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 19 September 2024
10 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 SH08 Change of share class name or designation
10 Jul 2024 SH02 Sub-division of shares on 17 June 2024
10 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/06/2024
17 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
04 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
24 May 2023 PSC01 Notification of Gregg Alan Wallace as a person with significant control on 13 December 2022
24 May 2023 PSC07 Cessation of Lobster Enterprises Ltd as a person with significant control on 13 December 2022
07 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 Nov 2021 AAMD Amended total exemption full accounts made up to 28 February 2021
08 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
31 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with updates
14 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 28 February 2021
29 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-29
  • GBP 100