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2717 CRESCENT LINK LONDONDERRY (LEASECO) LIMITED

Company number NI672034

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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)
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
16 Aug 2024 PSC05 Change of details for Sdi.Com Fitness Parent Limited as a person with significant control on 11 July 2024
03 Jul 2024 CERTNM Company name changed sdi fitness (NI 1) LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
13 Feb 2024 AA Full accounts made up to 30 April 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
07 Feb 2023 AA Accounts for a small company made up to 24 April 2022
04 Oct 2022 AD01 Registered office address changed from C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE Northern Ireland to C/O Eversheds Sutherland 4F Montgomery House Montgomery Street Belfast BT1 4NX on 4 October 2022
01 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
25 Apr 2022 AA Accounts for a small company made up to 25 April 2021
17 Sep 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
26 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
25 Aug 2020 AD01 Registered office address changed from C/O Kennedys 10th Floor, River House 48-60 High Sreet Belfast Northern Ireland BT1 2BE Northern Ireland to C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE on 25 August 2020
24 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-24
  • GBP 100