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FITFLARE WELLNESS LTD

Company number 15338936

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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)
15 Jul 2024	AD01	Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 33a Portage Avenue Leeds LS15 0DY on 15 July 2024	View PDF Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 33a Portage Avenue Leeds LS15 0DY on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC01	Notification of Adam Lee Pomroy as a person with significant control on 14 July 2024	View PDF Notification of Adam Lee Pomroy as a person with significant control on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Adam Lee Pomroy as a director on 14 July 2024	View PDF Appointment of Adam Lee Pomroy as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC07	Cessation of Valentina Marie Lopez as a person with significant control on 14 July 2024	View PDF Cessation of Valentina Marie Lopez as a person with significant control on 14 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Valentina Marie Lopez as a director on 14 July 2024	View PDF Termination of appointment of Valentina Marie Lopez as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 2 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 2 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC01	Notification of Valentina Marie Lopez as a person with significant control on 2 July 2024	View PDF Notification of Valentina Marie Lopez as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024	View PDF Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 50 Barley Lane Ilford London IG3 8XP on 3 July 2024	View PDF Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 50 Barley Lane Ilford London IG3 8XP on 3 July 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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