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LOUIS GYM LIMITED

Company number NI622093

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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)
10 Apr 2014 AP02 Appointment of Genius Ltd as a director
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
27 Mar 2014 AP02 Appointment of Bernard Investments Limited as a director
27 Mar 2014 TM01 Termination of appointment of Blackcube Group Limited as a director
18 Mar 2014 CERTNM Company name changed downshire lane investments LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
16 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
16 Mar 2014 AP01 Appointment of Louis Armstrong as a director
16 Mar 2014 AP02 Appointment of Blackcube Group Limited as a director
16 Mar 2014 TM01 Termination of appointment of Blackcube Investments Limited as a director
27 Jan 2014 CERTNM Company name changed eastwood asset management LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
24 Jan 2014 AP02 Appointment of Blackcube Investments Limited as a director
24 Jan 2014 AD01 Registered office address changed from 126 Bangor Road Holywood BT18 0ES Northern Ireland on 24 January 2014
27 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted