| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES |
| 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 |
| 2024-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK CUNNINGHAM / 06/07/2023 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK CUNNINGHAM / 06/07/2023 |
| 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 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK CUNNINGHAM |
| 2021-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK CUNNINGHAM |
| 2021-07-05 |
update statutory_documents CESSATION OF CALLUM ECKERSLEY AS A PSC |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM ECKERSLEY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO 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 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 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 |
| 2018-11-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-04 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 1098 |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN ADELBURGH |
| 2018-07-07 |
delete address 4FITT HQ WATER STREET NEWCASTLE STAFFORDSHIRE ENGLAND ST5 2HN |
| 2018-07-07 |
insert address 4FITT HQ WATER STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 1HN |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
4FITT HQ WATER STREET
NEWCASTLE
STAFFORDSHIRE
ST5 2HN
ENGLAND |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, 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 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-11 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-29 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-22 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 7 OAKDENE CLOSE PORTHILL NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 8HW |
| 2015-07-07 |
insert address 4FITT HQ WATER STREET NEWCASTLE STAFFORDSHIRE ENGLAND ST5 2HN |
| 2015-07-07 |
insert sic_code 93130 - Fitness facilities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
7 OAKDENE CLOSE
PORTHILL
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 8HW |
| 2015-06-02 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAKIN |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |