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CSS F45 UK LONDON FIELDS LTD

Company number 15234080

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	CH01	Director's details changed for Mr Tristan John Samuel Smith on 26 October 2023	View PDF Director's details changed for Mr Tristan John Samuel Smith on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC05	Change of details for Css F45 Uk Ltd as a person with significant control on 25 July 2024	View PDF Change of details for Css F45 Uk Ltd as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AD01	Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 57-61 Mortimer St London W1W 8HS on 2 August 2024	View PDF Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 57-61 Mortimer St London W1W 8HS on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CH01	Director's details changed for Mr Tristan John Samuel Smith on 25 July 2024	View PDF Director's details changed for Mr Tristan John Samuel Smith on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC05	Change of details for Css F45 Uk Ltd as a person with significant control on 1 December 2023	View PDF Change of details for Css F45 Uk Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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