| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 17/11/2023 |
| 2023-11-22 |
update statutory_documents CESSATION OF RICHARD IVOR JONES AS A PSC |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, 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 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-07 |
delete address UNIT C7 GROVELANDS AVENUE WINNERSH WOKINGHAM UNITED KINGDOM RG41 5LB |
| 2022-09-07 |
insert address PINEWOOD CENTRE OLD WOKINGHAM ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 3AQ |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
UNIT C7 GROVELANDS AVENUE
WINNERSH
WOKINGHAM
RG41 5LB
UNITED KINGDOM |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 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 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
| 2021-06-07 |
insert address UNIT C7 GROVELANDS AVENUE WINNERSH WOKINGHAM UNITED KINGDOM RG41 5LB |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 13/05/2021 |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 13/05/2021 |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
THOR HOUSE 49 GUILDFORD ROAD
BAGSHOT
SURREY
GU19 5NG
UNITED KINGDOM |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 12/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 08/10/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 06/08/2019 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 06/08/2019 |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 06/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-16 |
update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 10000 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR JONES / 25/07/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEWIS HOPKINS / 20/06/2018 |
| 2018-06-07 |
delete address QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5AT |
| 2018-06-07 |
insert address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
QUEEN ANNE HOUSE BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT
UNITED KINGDOM |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-05-07 |
delete address UNIT C7 GROVELANDS AVENUE INDUSTRIAL ESTATE WINNERSH BERKSHIRE RG41 5LB |
| 2017-05-07 |
insert address QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5AT |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
UNIT C7 GROVELANDS AVENUE INDUSTRIAL ESTATE
WINNERSH
BERKSHIRE
RG41 5LB |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-28 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-29 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT C7 GROVELANDS AVENUE INDUSTRIAL ESTATE WINNERSH BERKSHIRE UNITED KINGDOM RG41 5LB |
| 2014-09-07 |
insert address UNIT C7 GROVELANDS AVENUE INDUSTRIAL ESTATE WINNERSH BERKSHIRE RG41 5LB |
| 2014-09-07 |
insert sic_code 93130 - Fitness facilities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-28 |
| 2014-08-12 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR AARON LEWIS HOPKINS |
| 2013-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |