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GYM SPA SOHO LTD

Company number 12920605

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Apr 2023 MA Memorandum and Articles of Association
14 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 304
05 Aug 2022 AA Micro company accounts made up to 31 October 2021
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
30 Apr 2021 AP01 Appointment of Mr Mark Vincent Ford as a director on 26 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
09 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2020
  • GBP 300
08 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2020
  • GBP 200
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/21
23 Oct 2020 CERTNM Company name changed muswell enterprises LTD\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/21
22 Oct 2020 TM01 Termination of appointment of Richard Gregory Barca as a director on 22 October 2020
22 Oct 2020 PSC07 Cessation of Richard Gregory Barca as a person with significant control on 22 October 2020
22 Oct 2020 PSC01 Notification of Derek Rothera as a person with significant control on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Derek John Rothera as a director on 22 October 2020
01 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-01
  • GBP 100