Date | Description |
2024-04-07 |
delete address 226-228 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1BJ |
2024-04-07 |
insert address 16 DRAKES AVENUE LEIGHTON BUZZARD ENGLAND LU7 3BX |
2024-04-07 |
update registered_address |
2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
111 SCARLETT AVENUE
WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
HP22 5BD
ENGLAND |
2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
226-228 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1BJ
ENGLAND |
2023-10-07 |
delete address 16 DRAKES AVENUE LEIGHTON BUZZARD ENGLAND LU7 3BX |
2023-10-07 |
insert address 226-228 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1BJ |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
16 DRAKES AVENUE DRAKES AVENUE
LEIGHTON BUZZARD
LU7 3BX
ENGLAND |
2023-09-07 |
delete address 111 SCARLETT AVENUE WENDOVER AYLESBURY UNITED KINGDOM HP22 5BD |
2023-09-07 |
insert address 16 DRAKES AVENUE LEIGHTON BUZZARD ENGLAND LU7 3BX |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update registered_address |
2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
16 DRAKES AVENUE
LEIGHTON BUZZARD
LU7 3BX
ENGLAND |
2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
111 SCARLETT AVENUE
WENDOVER
AYLESBURY
HP22 5BD
UNITED KINGDOM |
2023-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID ALEXANDER |
2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALEXANDER |
2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-05-19 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID ALEXANDER AS A PSC |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE-ANNE PLUMB / 09/11/2020 |
2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-21 => 2020-08-31 |
2019-08-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-06 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2018-12-06 |
insert sic_code 93130 - Fitness facilities |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
2017-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |