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MEIJI KICKBOXING (TEMPLE FORTUNE) LTD

Company number 13613587

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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 CS01 Confirmation statement made on 9 September 2024 with no updates
05 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
05 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
25 Jul 2024 TM01 Termination of appointment of Frederik Nicolas Fogtdal as a director on 25 July 2024
09 May 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
16 Apr 2024 AP01 Appointment of Mr Frederik Nicolas Fogtdal as a director on 11 April 2024
05 Mar 2024 AP01 Appointment of Ms Aleksandra Sarzynska as a director on 1 March 2024
14 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
14 Sep 2023 PSC01 Notification of Yair Erez as a person with significant control on 15 November 2021
06 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Nov 2022 CS01 Confirmation statement made on 9 September 2022 with updates
14 Nov 2022 AD01 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 1117 Temple Fortune Finchley Road London NW11 0QB on 14 November 2022
17 May 2022 SH02 Sub-division of shares on 15 November 2021
  • ANNOTATION Clarification this is a 2ND filing of the SH02 registered on 21/12/21
17 May 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification this is a 2ND filing of the SH08 registered on 23/12/21
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2021
  • GBP 300
23 Dec 2021 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 17/05/22
21 Dec 2021 SH02 Sub-division of shares on 14 November 2021
  • ANNOTATION Clarification a second filed SH02 was registered on 17/05/22
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 November 2021
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 12.05.2022.
10 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-10
  • GBP 100