| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2023:LIQ. CASE NO.1 |
| 2022-07-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-07 |
delete address INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9FF |
| 2022-07-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
INNOVATION HOUSE INNOVATION WAY
DISCOVERY PARK
SANDWICH
KENT
CT13 9FF
ENGLAND |
| 2022-06-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 5 => 11 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-08-31 |
| 2022-02-02 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/11/2021 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARMJIT SINGH / 06/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address TRUGYM DOCKHEAD RD CHATHAM DOCKSIDE KENT ENGLAND ME4 4ZL |
| 2020-02-07 |
insert address INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9FF |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
TRUGYM DOCKHEAD RD
CHATHAM DOCKSIDE
KENT
ME4 4ZL
ENGLAND |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-11-07 |
delete address INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF |
| 2019-11-07 |
insert address TRUGYM DOCKHEAD RD CHATHAM DOCKSIDE KENT ENGLAND ME4 4ZL |
| 2019-11-07 |
update reg_address_care_of KRESTON REEVES LLP => null |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
C/O KRESTON REEVES LLP
INNOVATION HOUSE INNOVATION WAY
DISCOVERY PARK
SANDWICH
KENT
CT13 9FF |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARMJIT SINGH / 17/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-02-11 |
delete address INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9FF |
| 2016-02-11 |
insert address INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-12 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_month 12 => 5 |
| 2015-09-08 |
update accounts_next_due_date 2016-09-30 => 2016-02-29 |
| 2015-08-13 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/05/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address EARLHAM HOUSE NORTHMINISTER PETERBOROUGH PE1 1FQ |
| 2015-04-07 |
insert address INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9FF |
| 2015-04-07 |
update reg_address_care_of null => KRESTON REEVES LLP |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
EARLHAM HOUSE NORTHMINISTER
PETERBOROUGH
PE1 1FQ |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-03-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-02-06 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address EARLHAM HOUSE NORTHMINISTER PETERBOROUGH UNITED KINGDOM PE1 1FQ |
| 2014-02-07 |
insert address EARLHAM HOUSE NORTHMINISTER PETERBOROUGH PE1 1FQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update statutory_documents 23/12/13 FULL LIST |
| 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 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address ORCHARD RISING WATLING STREET ROCHESTER KENT ENGLAND ME2 3UQ |
| 2013-06-25 |
insert address EARLHAM HOUSE NORTHMINISTER PETERBOROUGH UNITED KINGDOM PE1 1FQ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-23 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
ORCHARD RISING WATLING STREET
ROCHESTER
KENT
ME2 3UQ
ENGLAND |
| 2013-01-25 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents COMPANY NAME CHANGED 5K FITNESS PETERBOROUGH LTD
CERTIFICATE ISSUED ON 30/03/12 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SINGH |
| 2012-02-10 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SINGH |
| 2010-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |