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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22 Aug 2024 |
PSC02 |
Notification of Nectar Capital Llp as a person with significant control on 1 January 2023
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22 Aug 2024 |
PSC07 |
Cessation of Everyone Triyoga Limited as a person with significant control on 1 January 2023
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22 Aug 2024 |
PSC02 |
Notification of Everyone Triyoga Limited as a person with significant control on 1 January 2023
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22 Aug 2024 |
PSC07 |
Cessation of Nectar Nominees Limited as a person with significant control on 1 January 2024
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22 Aug 2024 |
PSC07 |
Cessation of Aneil Handa as a person with significant control on 1 January 2024
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22 Aug 2024 |
PSC07 |
Cessation of Pritpal Singh Ahluwalia as a person with significant control on 1 January 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Armstrong as a director on 1 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Richard North as a director on 1 June 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Richard North as a director on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Bernard Van Zyl as a director on 15 February 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on 16 January 2024
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13 Dec 2023 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 06/03/2024 as it was not properly delivered
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05 Dec 2023 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 06/03/2024 as it was not properly delivered
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05 Dec 2023 |
TM01 |
Termination of appointment of Mohammed Tuhel Alom as a director on 1 December 2023
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26 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX England to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on 12 September 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Hilary Lynn Rowland as a director on 22 August 2023
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23 Sep 2022 |
PSC07 |
Cessation of Everyone Triyoga Limited as a person with significant control on 13 September 2022
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23 Sep 2022 |
PSC02 |
Notification of Nectar Nominees Limited as a person with significant control on 13 September 2022
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23 Sep 2022 |
PSC01 |
Notification of Pritpal Singh Ahluwalia as a person with significant control on 13 September 2022
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23 Sep 2022 |
PSC01 |
Notification of Aneil Handa as a person with significant control on 13 September 2022
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23 Sep 2022 |
MR01 |
Registration of charge 143257620001, created on 22 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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