| Date | Description |
|---|
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAIGNEY / 12/03/2023 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HAIGNEY / 02/03/2021 |
| 2020-12-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 2020-12-07 |
insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete sic_code 93130 - Fitness facilities |
| 2019-04-07 |
insert company_previous_name PEAK PERFORMANCE FITNESS CENTRES LTD |
| 2019-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 9 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-04-07 |
update name PEAK PERFORMANCE FITNESS CENTRES LTD => PPFC LTD |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HAIGNEY / 09/02/2017 |
| 2019-03-11 |
update statutory_documents COMPANY NAME CHANGED PEAK PERFORMANCE FITNESS CENTRES LTD
CERTIFICATE ISSUED ON 11/03/19 |
| 2019-03-08 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES LEESON |
| 2017-02-09 |
update num_mort_outstanding 2 => 1 |
| 2017-02-09 |
update num_mort_satisfied 0 => 1 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES EDWARD LEESON / 20/01/2017 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079202840001 |
| 2017-01-23 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 133500 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-27 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-07-08 |
update num_mort_charges 1 => 2 |
| 2015-07-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079202840002 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-20 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-05-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-04-11 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079202840001 |
| 2014-02-07 |
insert company_previous_name PEAK PERFORMANCE GYM TORQUAY LTD |
| 2014-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update name PEAK PERFORMANCE GYM TORQUAY LTD => PEAK PERFORMANCE FITNESS CENTRES LTD |
| 2014-01-17 |
update statutory_documents COMPANY NAME CHANGED PEAK PERFORMANCE GYM TORQUAY LTD
CERTIFICATE ISSUED ON 17/01/14 |
| 2014-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAIGNEY |
| 2014-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-13 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 60000 |
| 2014-01-07 |
delete address GLENCOE 3A SPRINGFIELD PARK BUCKFASTLEIGH DEVON ENGLAND TQ11 0LL |
| 2014-01-07 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 1 => 9 |
| 2014-01-07 |
update accounts_next_due_date 2014-10-31 => 2014-06-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/13 |
| 2013-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2013 |
| 2013-12-19 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 30600 |
| 2013-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-18 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 2013-12-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
GLENCOE 3A SPRINGFIELD PARK
BUCKFASTLEIGH
DEVON
TQ11 0LL
ENGLAND |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-23 => 2014-10-31 |
| 2013-10-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 1 WOODLAND CLOSE TORQUAY UNITED KINGDOM TQ2 7BD |
| 2013-06-25 |
insert address GLENCOE 3A SPRINGFIELD PARK BUCKFASTLEIGH DEVON ENGLAND TQ11 0LL |
| 2013-06-25 |
insert sic_code 93130 - Fitness facilities |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
UNIT 1 WOODLAND CLOSE
TORQUAY
TQ2 7BD
UNITED KINGDOM |
| 2013-03-03 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |