| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA MONIKA OPALKA / 01/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address BEATBOX GYM 19-21 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 2020-07-07 |
insert address WMA 19-21 CHERTSEY ROAD CHERTSEY ROAD WOKING ENGLAND GU21 5AB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
BEATBOX GYM 19-21 CHERTSEY ROAD
WOKING
SURREY
GU21 5AB |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA MONIKA OPALKA / 02/02/2020 |
| 2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EDYTA MONIKA OPALKA / 06/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MS EDYTA MONIKA OPALKA |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDYTA MONIKA OPALKA |
| 2019-06-28 |
update statutory_documents CESSATION OF DAVID RICHARD CAHILL AS A PSC |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAHILL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD CAHILL / 10/06/2019 |
| 2019-06-11 |
update statutory_documents CESSATION OF LIAM DELANEY AS A PSC |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM DELANEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-01-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-04-24 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 153 |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 19-21 CHERTSEY ROAD BEATBOX GYM 19-21 CHERTSEY ROAD WOKING SURREY ENGLAND GU21 5AB |
| 2015-09-07 |
insert address BEATBOX GYM 19-21 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2015 FROM
19-21 CHERTSEY ROAD BEATBOX GYM
19-21 CHERTSEY ROAD
WOKING
SURREY
GU21 5AB
ENGLAND |
| 2015-08-23 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CAHILL / 01/02/2015 |
| 2015-02-07 |
delete address 1 ELM COTTAGE HOUND HOUSE ROAD SHERE GUILDFORD SURREY GU5 9JG |
| 2015-02-07 |
insert address 19-21 CHERTSEY ROAD BEATBOX GYM 19-21 CHERTSEY ROAD WOKING SURREY ENGLAND GU21 5AB |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
1 ELM COTTAGE HOUND HOUSE ROAD
SHERE
GUILDFORD
SURREY
GU5 9JG |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 ELM COTTAGE HOUND HOUSE ROAD SHERE GUILDFORD SURREY ENGLAND GU5 9JG |
| 2014-09-07 |
insert address 1 ELM COTTAGE HOUND HOUSE ROAD SHERE GUILDFORD SURREY GU5 9JG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-28 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-07 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 40033.20 |
| 2014-07-27 |
update statutory_documents DIRECTOR APPOINTED MR LIAM DELANEY |
| 2014-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WILLIAMS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-29 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 96040 - Physical well-being activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-04-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-15 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 2011-08-11 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |