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2670 EAST RP MAESGLAS NEWPORT (LEASECO) LIMITED

Company number 12930944

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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)
16 Dec 2024	AP01	Appointment of Mr Adam Lee Moore as a director on 5 December 2024	View PDF Appointment of Mr Adam Lee Moore as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	PSC05	Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on 11 July 2024	View PDF Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CERTNM	Company name changed sdi fitness 37 LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03	View PDF Company name changed sdi fitness 37 LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
25 Jan 2024	CH01	Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024	View PDF Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a small company made up to 24 April 2022	View PDF Accounts for a small company made up to 24 April 2022 - link opens in a new window - 15 pages (15 pages)
16 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a small company made up to 25 April 2021	View PDF Accounts for a small company made up to 25 April 2021 - link opens in a new window - 15 pages (15 pages)
10 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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