Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 April 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
AP01 |
Appointment of Mr Mitchell Yann Henchoz as a director on 11 August 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
AP01 |
Appointment of Mr Michael John Beckett as a director on 17 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Mitchell Yann Henchoz as a person with significant control on 17 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 125 Kennington Road Kennington Oxford OX1 5PE England to 1st Floor, Wilson House Lorne Park Road Bournemouth BH1 1JN on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Mitchell Yann Henchoz as a director on 17 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Talilla Henchoz as a director on 17 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Wayne Janse Van Rensburg as a director on 17 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Talilla Henchoz as a person with significant control on 17 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Learndirect Digital Fitness Limited as a person with significant control on 17 July 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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17 Nov 2022 |
CH01 |
Director's details changed for Miss Talilla Henchoz on 17 October 2022
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17 Nov 2022 |
PSC04 |
Change of details for Miss Talilla Henchoz as a person with significant control on 17 October 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Lower House Hampton Bishop Hereford HR1 4LD United Kingdom to 125 Kennington Road Kennington Oxford OX1 5PE on 1 September 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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