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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24 Oct 2024 |
AP01 |
Appointment of Mr Alan Nader Whiteley as a director on 24 October 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Purdew on 6 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen James Purdew on 25 May 2024
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05 Aug 2024 |
PSC05 |
Change of details for Solutus Advisors Limited as a person with significant control on 20 March 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
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17 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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07 Jun 2023 |
PSC05 |
Change of details for Solutus Advisors Limited as a person with significant control on 20 May 2022
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30 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge SC1384750006 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge SC1384750007 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge SC1384750008 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge SC1384750009 in full
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19 Dec 2022 |
PSC02 |
Notification of Solutus Advisors Limited as a person with significant control on 20 May 2022
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19 Dec 2022 |
PSC07 |
Cessation of Fitness and Leisure Holdings Limited as a person with significant control on 20 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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23 May 2022 |
MR01 |
Registration of charge SC1384750010, created on 20 May 2022
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20 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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02 Jun 2021 |
MR01 |
Registration of charge SC1384750009, created on 28 May 2021
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17 May 2021 |
AA |
Full accounts made up to 30 April 2020
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20 Aug 2020 |
AP03 |
Appointment of Paul Raymond Mitchell as a secretary on 21 January 2020
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17 Aug 2020 |
TM02 |
Termination of appointment of Dorothy Rose Purdew as a secretary on 21 January 2020
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28 Jul 2020 |
MR01 |
Registration of charge SC1384750008, created on 16 July 2020
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