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SURGE FITNESS NOTTING HILL LIMITED

Company number 13663640

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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)
31 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	AD01	Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN England to 31st Floor 40 Bank Street London E14 5NR on 19 October 2024	View PDF Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN England to 31st Floor 40 Bank Street London E14 5NR on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-27 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Alexander Florentin Koepnick as a director on 30 July 2024	View PDF Termination of appointment of Alexander Florentin Koepnick as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Sebastian Alexander Luedke as a director on 16 June 2024	View PDF Termination of appointment of Sebastian Alexander Luedke as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Marlena Buschl as a director on 16 June 2024	View PDF Termination of appointment of Marlena Buschl as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN on 11 December 2023	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr James William Nuttall as a director on 1 December 2023	View PDF Appointment of Mr James William Nuttall as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
24 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)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	TM01	Termination of appointment of David Esau as a director on 18 July 2022	View PDF Termination of appointment of David Esau as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP03	Appointment of James William Nuttall as a secretary on 5 October 2022	View PDF Appointment of James William Nuttall as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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