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MUSCLE & HEALTH LIMITED

Company number 12669458

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	PSC02	Notification of The Original Fit Factory Ltd as a person with significant control on 3 October 2024	View PDF Notification of The Original Fit Factory Ltd as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Wolfson Holdco Limited as a person with significant control on 3 October 2024	View PDF Cessation of Wolfson Holdco Limited as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR01	Registration of charge 126694580001, created on 8 September 2023	View PDF Registration of charge 126694580001, created on 8 September 2023 - link opens in a new window - 23 pages (23 pages)
21 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	PSC02	Notification of Wolfson Holdco Limited as a person with significant control on 1 March 2021	View PDF Notification of Wolfson Holdco Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Scott Dingwall as a person with significant control on 1 March 2021	View PDF Cessation of Scott Dingwall as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Simon Paul Mcgowan as a director on 8 December 2022	View PDF Termination of appointment of Simon Paul Mcgowan as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Daniela White as a director on 8 December 2022	View PDF Termination of appointment of Daniela White as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022	View PDF Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr David Andrew Weir as a director on 9 December 2022	View PDF Appointment of Mr David Andrew Weir as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	PSC01	Notification of Scott Dingwall as a person with significant control on 1 March 2021	View PDF Notification of Scott Dingwall as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Stewart Lochrie as a person with significant control on 1 March 2021	View PDF Cessation of Stewart Lochrie as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC04	Change of details for Mr Stewart Lochrie as a person with significant control on 23 February 2021	View PDF Change of details for Mr Stewart Lochrie as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Simon Paul Mcgowan as a director on 23 February 2021	View PDF Appointment of Mr Simon Paul Mcgowan as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MUSCLE & HEALTH LIMITED

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