Companies House does not verify the accuracy of the information filed

Advanced company search

GYMNATION INC. LTD

Company number 14885930

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2024	AP01	Appointment of Luke James Moore as a director on 2 August 2024	View PDF Appointment of Luke James Moore as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	PSC01	Notification of Luke James Moore as a person with significant control on 2 August 2024	View PDF Notification of Luke James Moore as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	AD01	Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 2a Brockhurst Lane Monks Kirby Rugby CV23 0RA on 3 August 2024	View PDF Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 2a Brockhurst Lane Monks Kirby Rugby CV23 0RA on 3 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2024	TM01	Termination of appointment of Samuel Reece Henderson as a director on 2 August 2024	View PDF Termination of appointment of Samuel Reece Henderson as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	PSC07	Cessation of Samuel Reece Henderson as a person with significant control on 2 August 2024	View PDF Cessation of Samuel Reece Henderson as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of Samuel Reece Henderson as a person with significant control on 22 July 2024 ANNOTATION Part Admin Removed The address of the person with significant control on the PSC01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.	View PDF Notification of Samuel Reece Henderson as a person with significant control on 22 July 2024 ANNOTATION Part Admin Removed The address of the person with significant control on the PSC01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Samuel Reece Henderson as a director on 22 July 2024 ANNOTATION Part Admin Removed The address of the director on the AP01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.	View PDF Appointment of Mr Samuel Reece Henderson as a director on 22 July 2024 ANNOTATION Part Admin Removed The address of the director on the AP01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 32 Daimler Road Coventry CV6 3GD on 23 July 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 32 Daimler Road Coventry CV6 3GD on 23 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 7 March 2024	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CH01	Director's details changed for Mr Grzegorz Szewczyk on 7 March 2024	View PDF Director's details changed for Mr Grzegorz Szewczyk on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?