| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-07 |
delete address FEEL FIT 21 TEMPLAR'S SQUARE OXFORD OX4 3XQ |
| 2021-09-07 |
insert address GREENINGS BUNGALOW FOXFIELD FARM FOWLMERE ROAD MELBOURN ROYSTON ENGLAND SG8 6EZ |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
FEEL FIT 21 TEMPLAR'S SQUARE
OXFORD
OX4 3XQ |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2020-01-07 |
insert company_previous_name ALULA LEISURE LTD |
| 2020-01-07 |
update name ALULA LEISURE LTD => SAGRANTINO LTD |
| 2019-12-04 |
update statutory_documents COMPANY NAME CHANGED ALULA LEISURE LTD
CERTIFICATE ISSUED ON 04/12/19 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-04-30 => 2020-04-30 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIHOMIR LALIC |
| 2018-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-23 |
update statutory_documents FIRST GAZETTE |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update registered_address |
| 2017-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2017-01-24 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-06-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 54 POLAND STREET LONDON W1F 7NJ |
| 2016-01-07 |
insert address FEEL FIT 21 TEMPLAR'S SQUARE OXFORD OX43XQ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-20 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
54 POLAND STREET
LONDON
W1F 7NJ |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
delete address 54 POLAND STREET LONDON ENGLAND W1F 7NJ |
| 2014-12-07 |
insert address 54 POLAND STREET LONDON W1F 7NJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-28 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-08-25 => 2015-11-28 |
| 2014-11-21 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-25 |
| 2013-07-30 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-13 => 2014-04-30 |
| 2013-06-23 |
delete address 37-38 MARGARET STREET LONDON UNITED KINGDOM W1G 0JF |
| 2013-06-23 |
insert address 54 POLAND STREET LONDON ENGLAND W1F 7NJ |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-07-13 |
| 2013-06-23 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
37-38 MARGARET STREET
LONDON
UNITED KINGDOM
W1G 0JF |
| 2012-10-15 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
21 FEEL FIT GYM
TEMPLARS SQUARE COWLEY
OXFORD
OX4 3XQ
UNITED KINGDOM |
| 2011-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |