| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 40, QUEEN ANNE STREET LONDON ENGLAND W1G 9EL |
| 2023-09-07 |
insert address C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH 5 GREENWICH VIEW PLACE LONDON UNITED KINGDOM E14 9NN |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
40, QUEEN ANNE STREET
LONDON
W1G 9EL
ENGLAND |
| 2023-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-14 |
update statutory_documents ADOPT ARTICLES 27/07/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM NUTTALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ESAU |
| 2022-02-09 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL GBP 6440.23 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 5987.73 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-22 |
update statutory_documents ADOPT ARTICLES 10/09/2021 |
| 2021-09-21 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 5533.04 |
| 2021-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFEN LETZELTER |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER LUEDKE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ESAU |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNIS ROSER |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents SECOND FILED SH01 - 04/02/20 STATEMENT OF CAPITAL GBP 3940.33 |
| 2020-10-07 |
update statutory_documents SECOND FILED SH01 - 18/05/20 STATEMENT OF CAPITAL GBP 4694.47 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098393420002 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS MARLENA BÜSCHL |
| 2020-09-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM NUTTALL |
| 2020-09-16 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 5143.04 |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN HAMPE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 4694.47 |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 04/02/2020 |
| 2020-02-06 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 3940.33 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents ADOPT ARTICLES 29/05/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KOEPNICK |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JANNIS ROSER |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ROSS STEVEN CHESTER |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEFFEN LETZELTER |
| 2019-06-04 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 3714.09 |
| 2019-04-25 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 2927.29 |
| 2019-04-25 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 2932.29 |
| 2018-11-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 2917.29 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 2867.29 |
| 2018-08-21 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 2877.29 |
| 2018-08-21 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 2897.29 |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-26 |
update statutory_documents ADOPT ARTICLES 14/03/2018 |
| 2018-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-26 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 2843.75 |
| 2018-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098393420001 |
| 2018-03-13 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 2956.27 |
| 2017-11-16 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 1556.27 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN ALEXANDER HAMPE / 10/10/2017 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 11/10/17. SHARES ALLOTTED ON 14/09/17. BARCODE A6G0G8XU |
| 2017-10-11 |
update statutory_documents SECOND FILED SH01 - 14/09/17 STATEMENT OF CAPITAL GBP 1550.02 |
| 2017-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-19 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL GBP 1550.02 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-23 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents ADOPT ARTICLES 20/07/2017 |
| 2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-08 |
insert company_previous_name CTS SPORTS CONCEPTS LIMITED |
| 2017-06-08 |
update name CTS SPORTS CONCEPTS LIMITED => SURGE FITNESS LIMITED |
| 2017-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098393420001 |
| 2017-05-16 |
update statutory_documents COMPANY NAME CHANGED CTS SPORTS CONCEPTS LIMITED
CERTIFICATE ISSUED ON 16/05/17 |
| 2017-02-07 |
insert sic_code 93130 - Fitness facilities |
| 2017-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OTT |
| 2016-09-02 |
update statutory_documents ADOPT ARTICLES 18/07/2016 |
| 2016-07-07 |
update account_ref_month 10 => 12 |
| 2016-06-16 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |