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THE FITNESS RESORT LTD

Company number 14031726

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
14 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
14 Sep 2023 TM01 Termination of appointment of Graeme Michael Love as a director on 31 July 2023
14 Sep 2023 AD01 Registered office address changed from North Bar House 43-44 North Bar Street Banbury OX16 0th England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 14 September 2023
29 Aug 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
01 Nov 2022 RP04AP01 Second filing for the appointment of Mrs Lydia Berry as a director
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Oct 2022 PSC04 Change of details for Mr Yin-Chien Yeap as a person with significant control on 10 April 2022
04 Oct 2022 AP01 Appointment of Mr. Jack Gower as a director on 10 April 2022
04 Oct 2022 AP01 Appointment of Mr. Graeme Love as a director on 10 April 2022
04 Oct 2022 AP01 Appointment of Mrs Lydia Berry as a director on 10 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/11/2022.
04 Oct 2022 AP01 Appointment of Mr. Timothy Dudgeon as a director on 10 April 2022
07 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-07
  • GBP 100