| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-06 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH 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 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKKI AMADEUS HARRISON / 25/01/2023 |
| 2023-01-27 |
update statutory_documents CESSATION OF CALLUM DAVID STEWART AS A PSC |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM STEWART |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 01/06/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 01/06/2022 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 13/03/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 13/03/2021 |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 30/04/2021 |
| 2020-08-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARINA |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 30/04/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FARINA / 30/04/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FARINA / 30/04/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI AMADEUS HARRISON / 30/04/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI AMADEUS HARRISON / 30/04/2020 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKKI AMADEUS HARRISON / 30/04/2020 |
| 2019-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 31/05/2017 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FARINA / 09/05/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI AMADEUS HARRISON |
| 2019-03-07 |
delete address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
| 2019-03-07 |
insert address CROSSFIT ALTRINCHAM DRAYBANK ROAD BROADHEATH ALTRINCHAM GREATER MANCHESTER ENGLAND WA14 5ZL |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents SUB-DIVISION
31/05/17 |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
1-2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 25/02/2019 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 10/05/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 10/05/2018 |
| 2018-04-07 |
delete address 2ND FLOOR 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL |
| 2018-04-07 |
insert address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
W5 5TL
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-08 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FARINA |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 12/07/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI AMADEUS HARRISON / 31/05/2017 |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DAVID STEWART / 12/07/2017 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-04-30 |
| 2017-01-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 4 => 7 |
| 2016-07-22 |
update statutory_documents CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 2016-07-07 |
insert sic_code 96040 - Physical well-being activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |