| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 7 => 8 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTHONY KING |
| 2023-08-04 |
update statutory_documents SECRETARY APPOINTED NICHOLAS ANTHONY KING |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063661920008 |
| 2023-07-07 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 2108575 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ARCHIBALD |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED IAN KENNETH SANDERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 2063575 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 2063325 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY ROWLAND CARTER |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN MARK FIELD |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCKNALL |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 2062001 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN ACTIVE GROUP INVESTMENTS LIMITED / 08/07/2021 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-14 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 2032001 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2021-08-07 |
insert address 26 LITTLE TRINITY LANE MANSION HOUSE LONDON ENGLAND EC4V 2AR |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
| 2021-06-07 |
update num_mort_charges 6 => 7 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063661920007 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN ACTIVE GROUP INVESTMENTS LIMITED / 01/03/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA RUTH HARTLEY / 15/04/2021 |
| 2021-04-07 |
delete address 100 ALDERSGATE STREET LONDON EC1A 4LX |
| 2021-04-07 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
100 ALDERSGATE STREET
LONDON
EC1A 4LX |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-17 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 2020001 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES HUGH CULVER ARCHIBALD |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY AYLMER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 1000001.00 |
| 2017-08-09 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 2000001.00 |
| 2017-08-07 |
update num_mort_charges 5 => 6 |
| 2017-08-07 |
update num_mort_outstanding 4 => 1 |
| 2017-08-07 |
update num_mort_satisfied 1 => 5 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063661920006 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063661920005 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-20 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-05 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 24/01/2014 |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MARK PAUL BURROWS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063661920005 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address 100 ALDERSGATE STREET LONDON ENGLAND EC1A 4LX |
| 2014-03-08 |
insert address 100 ALDERSGATE STREET LONDON EC1A 4LX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-08 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-07 |
delete address ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL |
| 2014-02-07 |
insert address 100 ALDERSGATE STREET LONDON ENGLAND EC1A 4LX |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
ACTIVE HOUSE 21 NORTH FOURTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1HL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE SCHOOL HOUSE 50 BROOK GREEN
HAMMERSMITH
LONDON
W6 7RR
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WOOLF |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD |
| 2013-02-05 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-26 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 27/01/2011 |
| 2011-01-26 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED NORMAN MARK FIELD |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 2010-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-19 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUCKNALL / 07/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON / 07/01/2010 |
| 2009-11-06 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY AYLMER / 13/08/2009 |
| 2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents CERTIFICATE - REDUCTION OF SHARE CAPITAL |
| 2008-08-15 |
update statutory_documents COURT ORDER - REDUCTION OF SHARE CAPITAL |
| 2008-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED ASHLEY AYLMER |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BUCKNALL |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED SIMON GORDON |
| 2008-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/08 |
| 2008-04-07 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
ONE BISHOPS SQUARE
LONDON
E1 6AO |
| 2008-04-07 |
update statutory_documents GBP NC 100/500000000
02/04/2008 |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 2008-04-03 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO.2749 LIMITED
CERTIFICATE ISSUED ON 03/04/08 |
| 2007-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |