| Date | Description |
|---|
| 2024-04-07 |
delete address FIT4LESS WALLINGTON WALLINGTON COURT STANLEY PARK DRIVE WALLINGTON SM6 0HG |
| 2024-04-07 |
insert address ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAMSHIRE MK18 3AJ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MALA EDWARDS / 15/07/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MALA EDWARDS / 15/07/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address FIT4LESS WALLINGTON WALLINGTON COURT STANLEY PARK DRIVE WALLINGTON UNITED KINGDOM SM6 0HG |
| 2015-10-07 |
insert address FIT4LESS WALLINGTON WALLINGTON COURT STANLEY PARK DRIVE WALLINGTON SM6 0HG |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-21 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MALA EDWARDS / 31/07/2015 |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAEL |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-24 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-07 |
delete address 30 LINCHMERE ROAD LEE LEWISHAM SE12 0NA |
| 2015-02-07 |
insert address FIT4LESS WALLINGTON WALLINGTON COURT STANLEY PARK DRIVE WALLINGTON UNITED KINGDOM SM6 0HG |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087475430002 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
30 LINCHMERE ROAD
LEE
LEWISHAM
SE12 0NA |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087475430001 |
| 2014-09-07 |
insert sic_code 93130 - Fitness facilities |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-11-21 => 2015-09-25 |
| 2014-08-28 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS MALA EDWARDS |
| 2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA RIVERA |
| 2014-05-07 |
delete address 54 RAYFORD AVENUE LEE LONDON SE12 0NG |
| 2014-05-07 |
insert address 30 LINCHMERE ROAD LEE LEWISHAM SE12 0NA |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
54 RAYFORD AVENUE
LEE
LONDON
SE12 0NG |
| 2014-04-07 |
delete address 132 BURNT ASH ROAD LEE LONDON/LEE GREEN ENGLAND SE12 8PU |
| 2014-04-07 |
insert address 54 RAYFORD AVENUE LEE LONDON SE12 0NG |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
132 BURNT ASH ROAD
LEE
LONDON/LEE GREEN
SE12 8PU
ENGLAND |
| 2013-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |