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CARRINGTON GYM AND WELLNESS LONDON LIMITED

Company number 13128204

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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)
21 Feb 2025 PSC05 Change of details for The Carrington Offices London Ltd as a person with significant control on 21 February 2025
21 Feb 2025 AD01 Registered office address changed from 5th Floor 105 Piccadily London W1J 7NJ England to 5th Floor 105 Piccadilly London W1J 7NJ on 21 February 2025
20 Feb 2025 PSC05 Change of details for The Carrington Offices London Ltd as a person with significant control on 20 February 2025
20 Feb 2025 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5th Floor 105 Piccadily London W1J 7NJ on 20 February 2025
08 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
24 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
28 Jun 2022 PSC07 Cessation of Robin Marcus Birley as a person with significant control on 12 January 2021
20 Jan 2022 PSC02 Notification of The Carrington Offices London Ltd as a person with significant control on 12 January 2021
20 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
12 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-12
  • GBP 100