| Date | Description |
|---|
| 2024-04-07 |
delete address 39 HENLEY AVENUE CHEADLE HULME CHEADLE ENGLAND SK8 6DE |
| 2024-04-07 |
insert address 38 BRUSSELS ROAD EDGELEY STOCKPORT ENGLAND SK3 9QG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
delete address PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1DQ |
| 2023-07-07 |
insert address 39 HENLEY AVENUE CHEADLE HULME CHEADLE ENGLAND SK8 6DE |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
PELICAN HOUSE 119C EASTBANK STREET
SOUTHPORT
MERSEYSIDE
PR8 1DQ
ENGLAND |
| 2023-04-07 |
delete sic_code 93199 - Other sports activities |
| 2023-04-07 |
insert sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert sic_code 43290 - Other construction installation |
| 2023-04-07 |
insert sic_code 81300 - Landscape service activities |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-07-07 |
insert company_previous_name MITZ FITNESS LIMITED |
| 2022-07-07 |
update name MITZ FITNESS LIMITED => JOHNSONS PRESTIGE BUILDINGS & LANDSCAPING LTD |
| 2022-06-24 |
update statutory_documents COMPANY NAME CHANGED MITZ FITNESS LIMITED
CERTIFICATE ISSUED ON 24/06/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GREGORY KENNETH JOHNSON / 24/09/2019 |
| 2019-10-01 |
update statutory_documents CESSATION OF LEE WILLIAM MCGANN AS A PSC |
| 2019-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MCGANN |
| 2019-05-28 |
update statutory_documents CESSATION OF CONOR MORRISON AS A PSC |
| 2019-05-07 |
delete address 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD UNITED KINGDOM M3 7BB |
| 2019-05-07 |
insert address PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1DQ |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR MORRISON |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
13-15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
M3 7BB
UNITED KINGDOM |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GREGORY KENNETH JOHNSON / 18/04/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG KENNETH JOHNSON / 07/04/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
| 2016-07-07 |
insert address 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD UNITED KINGDOM M3 7BB |
| 2016-07-07 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
STANTON HOUSE 41 BLACKFRIARS ROAD
SALFORD
MANCHESTER
M3 7DB |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG KENNETH JOHNSON / 16/05/2016 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 2016-05-19 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER UNITED KINGDOM M3 7DB |
| 2015-05-07 |
insert address STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-22 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOHNSON |
| 2015-02-09 |
update statutory_documents RE-APP DIR 22/07/2014 |
| 2015-02-07 |
delete address 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
| 2015-02-07 |
insert address STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER UNITED KINGDOM M3 7DB |
| 2015-02-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
W1G 0JR |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LTD |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-31 |
| 2014-08-13 |
update statutory_documents COMPANY BUSINESS 22/07/2014 |
| 2014-08-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR |
| 2014-08-07 |
insert address 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-11 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KELVIE |
| 2013-06-25 |
insert sic_code 93199 - Other sports activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-15 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |