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IMMERSE GYMS LTD

Company number 15363694

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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)
14 Jan 2025	TM01	Termination of appointment of Georgina Veronica Barker as a director on 21 November 2024	View PDF Termination of appointment of Georgina Veronica Barker as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	PSC07	Cessation of Georgina Veronica Barker as a person with significant control on 21 November 2024	View PDF Cessation of Georgina Veronica Barker as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AP01	Appointment of Ms Sophia-Louise Natalie Gaiqui as a director on 24 July 2024	View PDF Appointment of Ms Sophia-Louise Natalie Gaiqui as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of Sophia-Louise Natalie Gaiqui as a person with significant control on 24 July 2024	View PDF Notification of Sophia-Louise Natalie Gaiqui as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC07	Cessation of Stephanie Sian Kelsey as a person with significant control on 17 June 2024	View PDF Cessation of Stephanie Sian Kelsey as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Stephanie Sian Kelsey as a director on 17 June 2024	View PDF Termination of appointment of Stephanie Sian Kelsey as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	CH01	Director's details changed for Mr Terence Mohr on 4 June 2024	View PDF Director's details changed for Mr Terence Mohr on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Ms Stephanie Sian Kelsey on 4 June 2024	View PDF Director's details changed for Ms Stephanie Sian Kelsey on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Ms Georgina Veronica Barker on 4 June 2024	View PDF Director's details changed for Ms Georgina Veronica Barker on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Georgina Veronica Barker as a person with significant control on 20 January 2024	View PDF Notification of Georgina Veronica Barker as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Terence Mohr as a person with significant control on 20 January 2024	View PDF Change of details for Terence Mohr as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Stephanie Sian Kelsey as a person with significant control on 20 January 2024	View PDF Notification of Stephanie Sian Kelsey as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 103 Belper Road Derby DE1 3ES on 4 June 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 103 Belper Road Derby DE1 3ES on 4 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Ms Georgina Veronica Barker as a director on 20 January 2024	View PDF Appointment of Ms Georgina Veronica Barker as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Ms Stephanie Sian Kelsey as a director on 20 January 2024	View PDF Appointment of Ms Stephanie Sian Kelsey as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 January 2024 GBP 30	View PDF Statement of capital following an allotment of shares on 20 January 2024 GBP 30 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-20 GBP 1	View PDF Incorporation Statement of capital on 2023-12-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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IMMERSE GYMS LTD

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