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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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12 Aug 2024 |
PSC05 |
Change of details for Gympass Inc. as a person with significant control on 1 July 2024
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15 Nov 2023 |
AD01 |
Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland to Ground Floor, Block a the Sidings Lisburn BT28 3AJ on 15 November 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 86 86 Carsonstown Road Saintfield Down BT24 7EB Northern Ireland to Victoria House Gloucester Street Belfast BT1 4LS on 31 July 2023
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31 Jul 2023 |
PSC02 |
Notification of Gympass Inc. as a person with significant control on 28 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mrs Maria Del Pilar Pelaez Serrano as a director on 28 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Robert Leslie Kerr as a person with significant control on 28 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Leslie Kerr as a director on 28 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Fidelma Ann Kerr as a person with significant control on 28 July 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Dr Robert Leslie Kerr on 9 August 2021
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 Apr 2022 |
AD01 |
Registered office address changed from 34 Brooke Hall Heights Belfast BT8 6WN Northern Ireland to 86 86 Carsonstown Road Saintfield Down BT24 7EB on 27 April 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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16 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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