Date | Description |
2024-04-07 |
delete address 3RD FLOOR 24 OLD BOND STREET LONDON ENGLAND W1S 4AP |
2024-04-07 |
insert address 58 LEMAN STREET LONDON E1 8EU |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2024-04-07 |
update company_status Active => In Administration |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-07 |
update num_mort_outstanding 1 => 0 |
2023-09-07 |
update num_mort_satisfied 4 => 5 |
2023-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038797280005 |
2023-08-11 |
insert marketing_emails ma..@mattroberts.co.uk |
2023-08-11 |
delete career_pages_linkeddomain discovery.uk.com |
2023-08-11 |
delete career_pages_linkeddomain hfe.co.uk |
2023-08-11 |
delete career_pages_linkeddomain premierglobal.co.uk |
2023-08-11 |
insert email ma..@mattroberts.co.uk |
2023-06-05 |
delete person Elle Rich |
2023-06-05 |
delete person Shea Jozana |
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 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-12-24 |
delete service_pages_linkeddomain mayfairphysiotherapy.co.uk |
2022-12-24 |
delete service_pages_linkeddomain mayfairpilates.co.uk |
2022-12-24 |
delete service_pages_linkeddomain tm2app.com |
2022-12-24 |
insert service_pages_linkeddomain mayfairhealth.co.uk |
2022-12-24 |
insert service_pages_linkeddomain tm3app.com |
2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-11-21 |
delete person Gina Haynes |
2022-11-21 |
delete person Issi Daniella |
2022-10-21 |
insert address 230 Brompton Road
South Kensington, London SW3 2BB |
2022-08-17 |
delete person Natalie Welch |
2022-04-16 |
delete person Nicola Walsh |
2022-04-16 |
insert person Nicola Marsh |
2022-03-16 |
insert career_pages_linkeddomain youtu.be |
2022-03-16 |
insert index_pages_linkeddomain youtu.be |
2022-03-16 |
insert person Nicola Walsh |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
2021-12-15 |
delete contact_pages_linkeddomain google.com |
2021-12-15 |
delete management_pages_linkeddomain tm2app.com |
2021-12-15 |
insert person Ann Salmon |
2021-12-15 |
insert person Bav Davda |
2021-12-15 |
insert person Elle Rich |
2021-12-15 |
insert person Gina Haynes |
2021-12-15 |
insert person Issi Daniella |
2021-12-15 |
insert person Matthew Knight |
2021-12-15 |
insert person Natalie Welch |
2021-12-15 |
insert person Sam Harvey |
2021-12-15 |
insert person Shari Randall |
2021-12-15 |
insert person Shideh Moshiri |
2021-12-15 |
update person_description Simon Gilchrist => Simon Gilchrist |
2021-12-15 |
update person_title Jordan Brown: Head Nutritionist and Senior Personal Trainer => Member of the Personal Training Team; Head of Personal Training & Nutrition |
2021-12-15 |
update person_title Simon Gilchrist: Australian Physiotherapist => Australian Physiotherapist; Member of the Physiotherapy & Pilates Team; Founder & Consultant Physiotherapist |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-23 |
insert index_pages_linkeddomain instagram.com |
2021-07-22 |
delete index_pages_linkeddomain cdninstagram.com |
2021-07-22 |
delete index_pages_linkeddomain instagram.com |
2021-04-05 |
delete email ra..@mattroberts.co.uk |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-27 |
insert email ra..@mattroberts.co.uk |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 27/11/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-07 |
update num_mort_charges 4 => 5 |
2020-06-07 |
update num_mort_outstanding 0 => 1 |
2020-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038797280005 |
2020-03-18 |
insert index_pages_linkeddomain fbcdn.net |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 21/11/2019 |
2019-12-16 |
insert index_pages_linkeddomain cdninstagram.com |
2019-12-16 |
insert index_pages_linkeddomain instagram.com |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
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 |
2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-15 |
update person_description Omar Mansour => Omar Mansour |
2019-08-16 |
delete about_pages_linkeddomain facebook.com |
2019-08-16 |
delete about_pages_linkeddomain instagram.com |
2019-08-16 |
delete about_pages_linkeddomain twitter.com |
2019-08-16 |
delete address 16 Berkeley Street, London W1J 8DZ |
2019-08-16 |
delete career_pages_linkeddomain facebook.com |
2019-08-16 |
delete career_pages_linkeddomain instagram.com |
2019-08-16 |
delete career_pages_linkeddomain twitter.com |
2019-08-16 |
delete contact_pages_linkeddomain facebook.com |
2019-08-16 |
delete contact_pages_linkeddomain instagram.com |
2019-08-16 |
delete contact_pages_linkeddomain twitter.com |
2019-08-16 |
delete index_pages_linkeddomain facebook.com |
2019-08-16 |
delete index_pages_linkeddomain instagram.com |
2019-08-16 |
delete index_pages_linkeddomain twitter.com |
2019-08-16 |
delete phone 020 7581 9199 |
2019-08-16 |
delete phone 020 7626 0888 |
2019-08-16 |
delete registration_number 03087417 |
2019-08-16 |
delete service_pages_linkeddomain facebook.com |
2019-08-16 |
delete service_pages_linkeddomain instagram.com |
2019-08-16 |
delete service_pages_linkeddomain twitter.com |
2019-08-16 |
delete vat 197 7825 40 |
2019-08-16 |
insert address 32 Grosvenor Square, Mayfair, London W1K 2HJ |
2019-08-16 |
insert contact_pages_linkeddomain google.com |
2019-08-16 |
insert email ev..@mattroberts.co.uk |
2019-07-16 |
delete person Alexandra Riches |
2019-07-16 |
delete person Marc Alamara |
2019-04-12 |
delete person Devan Dippennar |
2019-03-08 |
delete email jo..@mattroberts.co.uk |
2019-03-08 |
insert registration_number 03879728 |
2019-03-08 |
insert vat 309 433 216 |
2018-12-30 |
update website_status FlippedRobots => OK |
2018-12-30 |
insert finance_emails ac..@mattroberts.co.uk |
2018-12-30 |
delete address 230 Brompton Road, London SW3 2BB |
2018-12-30 |
delete career_pages_linkeddomain leisureopportunities.co.uk |
2018-12-30 |
delete email be..@mattroberts.co.uk |
2018-12-30 |
delete email ki..@mattroberts.co.uk |
2018-12-30 |
delete industry_tag Luxury Collection |
2018-12-30 |
delete person Devan Dippenaar |
2018-12-30 |
insert email ac..@mattroberts.co.uk |
2018-12-30 |
insert person Devan Dippennar |
2018-12-30 |
update person_title Alex Fogacci: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Alexandra Riches: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Andrea Bartolini: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Dan Drummond: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Iyas Jordan: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Jordan Brown: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Jules Wallis: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Marc Alamara: Personal Trainer => Personal Trainer at Mayfair; Personal Trainer |
2018-12-30 |
update person_title Mirko Ferron: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Omar Mansour: Expert Running Coach; Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Roger Cue: Operational Lead => Operational Lead at Mayfair |
2018-12-30 |
update person_title Shea Jozana: Personal Trainer => Personal Trainer at Mayfair |
2018-12-30 |
update person_title Steve Goodacre: Club Manager; Member of the Team at the City => Club Manager at Mayfair; Member of the Team at Mayfair |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
2018-12-07 |
update num_mort_outstanding 3 => 0 |
2018-12-07 |
update num_mort_satisfied 1 => 4 |
2018-12-04 |
update website_status OK => FlippedRobots |
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 |
2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-10-24 |
insert person Dan Drummond |
2018-10-24 |
insert person Devan Dippenaar |
2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-21 |
delete email ra..@mattroberts.co.uk |
2018-09-21 |
delete person Greer Campbell |
2018-09-21 |
delete person Harry Franklin |
2018-09-21 |
delete person Jack Newman |
2018-09-21 |
delete person Tom Franklin |
2018-09-21 |
delete person Victoria Hilton |
2018-09-21 |
insert email ki..@mattroberts.co.uk |
2018-09-21 |
insert person Alexandra Riches |
2018-09-21 |
insert person Kim Johnson |
2018-09-21 |
insert person Matt Howard |
2018-09-21 |
insert person Omari Caro |
2018-08-17 |
delete person Devan Dippenaar |
2018-08-17 |
delete person Tara Inglis |
2018-08-17 |
insert person Iyas Jordan |
2018-07-09 |
delete email ca..@mattroberts.co.uk |
2018-07-09 |
delete person Atlanta Wood |
2018-07-09 |
delete person Hugo O'Neill |
2018-07-09 |
delete person Jane Raudhaiding |
2018-07-09 |
insert email jo..@mattroberts.co.uk |
2018-07-09 |
insert person Jules Wallis |
2018-05-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2017 |
2018-05-20 |
delete otherexecutives Jack Hill |
2018-05-20 |
delete email da..@mattroberts.co.uk |
2018-05-20 |
delete person Cliff Eaton |
2018-05-20 |
delete person Jack Hill |
2018-05-20 |
delete person Sam Dorrington |
2018-05-20 |
insert career_pages_linkeddomain hfe.co.uk |
2018-05-20 |
insert email ra..@mattroberts.co.uk |
2018-05-20 |
insert person Andrea Bartolini |
2018-05-20 |
insert service_pages_linkeddomain simongilchristphysio.com |
2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M R LIFE LIMITED |
2018-05-01 |
update statutory_documents CESSATION OF DAVID ROBERT COFFER AS A PSC |
2018-05-01 |
update statutory_documents CESSATION OF MATTHEW ROBERTS AS A PSC |
2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 19/04/2018 |
2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 19/04/2018 |
2018-03-30 |
delete person Karma Monero |
2018-03-30 |
delete person Tony van Asch |
2018-03-30 |
delete terms_pages_linkeddomain google.co.uk |
2018-03-30 |
insert address 1 Hacker Way, Building 14 First Floor, Menlo Park, CA, UNITED STATES |
2018-03-30 |
insert address 1 Hacker Way, Menlo Park, CA 94025, United States |
2018-03-30 |
insert address 1355 Market Street, Suite 900, San Francisco, CA 94103, UNITED STATES |
2018-03-30 |
insert address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, United States |
2018-03-30 |
insert address 22-24 Boulevard Royal, 2449 Luxembourg, Luxembourg |
2018-03-30 |
insert address 3rd Floor
24 Old Bond Street
London
W1S 4AP |
2018-03-30 |
insert person Dan Carpenter |
2018-03-30 |
insert person Matt Harding |
2018-02-10 |
delete address 58-60 Berners Street
London
W1T 3JS |
2018-02-10 |
delete person Dan Buchanan |
2018-02-10 |
insert address 3rd Floor
24 Old Bond Street
London
England
W1S 4AP |
2018-02-10 |
insert industry_tag Luxury Collection |
2018-02-10 |
insert person Bav Davda |
2018-02-10 |
insert person Simon Gilchrist |
2018-02-10 |
update person_title Cliff Eaton: Physiotherapist => Physiotherapist; Physiotherapist / Mayfair |
2018-02-10 |
update person_title Ioanna Savva: Personal Trainer => Senior Trainer |
2018-02-10 |
update person_title Jack Hill: Head; Physiotherapist => Head; Physiotherapist; Head Physiotherapist / Mayfair |
2018-02-10 |
update primary_contact 58-60 Berners Street
London
W1T 3JS => 3rd Floor
24 Old Bond Street
London
England
W1S 4AP |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
2017-12-28 |
insert person Gareth Lovell |
2017-12-28 |
update person_description Fanni Steib => Fanni Steib |
2017-12-28 |
update person_description Rob Aitken => Rob Aitken |
2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
2017-11-15 |
delete person Danny Darwin |
2017-11-15 |
delete person Michele Santeramo |
2017-11-15 |
insert person Karma Monero |
2017-10-07 |
update account_ref_month 3 => 12 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2017-12-29 |
2017-10-03 |
delete source_ip 82.196.234.39 |
2017-10-03 |
insert source_ip 82.196.238.18 |
2017-09-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
2017-08-21 |
delete person Jodie McGregor |
2017-07-21 |
delete person Clodagh Loughnane |
2017-05-11 |
insert person Jodie McGregor |
2017-05-11 |
insert person Jordan Brown |
2017-05-11 |
insert person Tom Franklin |
2017-04-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-03-08 |
delete index_pages_linkeddomain aspenfit2ski.co.uk |
2017-03-08 |
delete person Dan Carpenter |
2017-03-08 |
delete person David Villalonga |
2017-03-08 |
insert index_pages_linkeddomain t.co |
2017-03-08 |
insert person Zara Smalley |
2017-02-08 |
delete address 30 CITY ROAD LONDON EC1Y 2AB |
2017-02-08 |
insert address 3RD FLOOR 24 OLD BOND STREET LONDON ENGLAND W1S 4AP |
2017-02-08 |
update registered_address |
2017-02-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
30 CITY ROAD
LONDON
EC1Y 2AB |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2017-01-20 |
delete email ta..@mattroberts.co.uk |
2017-01-20 |
delete index_pages_linkeddomain t.co |
2017-01-20 |
delete person Alice Richards |
2017-01-20 |
delete person Dom Cockram |
2017-01-20 |
delete person George Ryle |
2017-01-20 |
delete person Marianna Kepicova |
2017-01-20 |
delete person Tiago Ribeiro |
2017-01-20 |
insert email da..@mattroberts.co.uk |
2017-01-20 |
insert index_pages_linkeddomain aspenfit2ski.co.uk |
2017-01-20 |
insert person Michele Santeramo |
2017-01-20 |
insert person Steve Goodacre |
2017-01-20 |
update person_title Clodagh Loughnane: Club Co - Manager => Team Leader |
2017-01-20 |
update person_title David Villalonga: Club Co - Manager => Team Leader |
2016-11-30 |
insert person Jack Newman |
2016-11-30 |
insert person Sam Dorrington |
2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COFFER |
2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE WRIGHT |
2016-11-02 |
insert otherexecutives Jack Hill |
2016-11-02 |
delete person Iain Johnston |
2016-11-02 |
delete person Sam Markham |
2016-11-02 |
delete phone 020 7433 3301 |
2016-11-02 |
update person_title Jack Hill: Physiotherapist => Head; Physiotherapist |
2016-10-04 |
delete person Maddy Weaver |
2016-10-04 |
delete person Will Kanka |
2016-10-04 |
insert person Dan Buchanan |
2016-10-04 |
insert person Sabine Fischer |
2016-09-06 |
update website_status IndexPageFetchError => OK |
2016-09-06 |
delete person Ben Binder |
2016-09-06 |
delete person Christian Mentzing |
2016-09-06 |
insert person Alice Richards |
2016-09-06 |
insert person Jeff Lynch |
2016-09-06 |
insert person Michele Santeramo |
2016-09-06 |
insert person Mirko Ferron |
2016-09-06 |
insert person Scarlet Hayden |
2016-09-06 |
update person_description Faye Colaço => Faye Colaço |
2016-08-09 |
update website_status OK => IndexPageFetchError |
2016-07-12 |
delete email ra..@mattroberts.co.uk |
2016-07-12 |
delete person Alan Foley |
2016-07-12 |
delete person Camelia Ciobanu |
2016-07-12 |
delete person Matthew Galea-Naudi |
2016-07-12 |
insert person Alex Pynen |
2016-07-12 |
insert person Cliff Eaton |
2016-07-12 |
insert person Dom Cockram |
2016-07-12 |
insert person Faye Colaço |
2016-07-12 |
insert person George Ryle |
2016-07-12 |
insert person Jack Hill |
2016-05-17 |
delete person Alex Morris |
2016-05-17 |
delete person Bow Chung |
2016-05-17 |
delete person Cliff Eaton |
2016-05-17 |
delete person Marta Kinsella |
2016-05-17 |
insert person Hugo O'Neill |
2016-05-17 |
insert person Shea Jozana |
2016-03-02 |
delete email mr..@theacademy-pr.com |
2016-03-02 |
delete person Abigail Gunn |
2016-03-02 |
delete person Alex Macdonald |
2016-03-02 |
delete person Owen Ogbourne |
2016-03-02 |
delete phone 020 3092 9781 |
2016-03-02 |
insert email ca..@mattroberts.co.uk |
2016-03-02 |
insert person Ben Binder |
2016-03-02 |
update person_title Alex Morris: Personal Trainer => Personal Trainer / Strength & Conditioning; Personal Trainer |
2016-03-02 |
update person_title Katie Morris: Personal Trainer => Club Manager |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-25 |
delete person Caroline Langmead |
2016-01-25 |
delete person David Arboleda |
2016-01-25 |
delete person Declan O'Sullivan |
2016-01-25 |
delete person Greg Burns |
2016-01-25 |
delete person Sara Newman |
2016-01-25 |
delete person Sara Nicole |
2016-01-25 |
delete person Sara Winter |
2016-01-25 |
insert person Alex Morris |
2016-01-25 |
insert person Iain Johnston |
2016-01-25 |
insert person Katie Morris |
2016-01-25 |
insert person Omar Mansour |
2016-01-25 |
insert person Sam Markham |
2016-01-25 |
insert person Tommy Wilkes |
2016-01-08 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
2016-01-08 |
insert address 30 CITY ROAD LONDON EC1Y 2AB |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-12-14 |
update statutory_documents 18/11/15 FULL LIST |
2015-10-24 |
delete general_emails in..@mattroberts.co.uk |
2015-10-24 |
insert office_emails ha..@mattroberts.co.uk |
2015-10-24 |
delete email da..@bio-synergy.co.uk |
2015-10-24 |
delete email in..@mattroberts.co.uk |
2015-10-24 |
delete person Dom Cockram |
2015-10-24 |
delete person Mitch Harding |
2015-10-24 |
delete phone 0845 640 2020 |
2015-10-24 |
insert about_pages_linkeddomain codeglobal.com |
2015-10-24 |
insert career_pages_linkeddomain codeglobal.com |
2015-10-24 |
insert contact_pages_linkeddomain codeglobal.com |
2015-10-24 |
insert email be..@mattroberts.co.uk |
2015-10-24 |
insert email ha..@mattroberts.co.uk |
2015-10-24 |
insert index_pages_linkeddomain codeglobal.com |
2015-10-24 |
insert management_pages_linkeddomain codeglobal.com |
2015-10-24 |
insert service_pages_linkeddomain codeglobal.com |
2015-10-24 |
insert terms_pages_linkeddomain codeglobal.com |
2015-10-07 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
2015-10-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
2015-10-07 |
update registered_address |
2015-09-26 |
delete person Gareth Lovell |
2015-09-26 |
delete person Kemo Marriot |
2015-09-26 |
insert person Bow Chung |
2015-09-26 |
insert person Declan O'Sullivan |
2015-09-26 |
insert person Sergio Pereira |
2015-09-26 |
insert person Tony van Asch |
2015-09-26 |
update person_title Ayo Williams: Joint Club Manager => Club Co - Manager |
2015-09-26 |
update person_title Ben Feinson: Personal Trainer => Senior Trainer |
2015-09-26 |
update person_title Luke Weal: Personal Trainer; Trainer in the Kensington & Chelsea Branch => Senior Trainer; Trainer in the Kensington & Chelsea Branch |
2015-09-26 |
update person_title Richard Heath: Personal Trainer => Senior Trainer |
2015-09-26 |
update person_title Sam Markham: Joint Club Manager => Club Co - Manager |
2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
2015-08-29 |
delete person Matthew Darius |
2015-08-29 |
delete person Nick Beer |
2015-08-29 |
delete person Steve Dogbe |
2015-08-29 |
insert person Christian Mentzing |
2015-08-29 |
insert person Sam Cranwell |
2015-08-29 |
update person_title Clodagh Loughnane: Deputy Club Manager => Club Co - Manager |
2015-08-29 |
update person_title David Villalonga: Deputy Club Manager => Club Co - Manager |
2015-08-29 |
update person_title Steve Goodacre: Joint Club Manager => Member of the Team at the City; Club Manager |
2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
2015-06-25 |
insert person Ben Feinson |
2015-06-25 |
insert person Dom Cockram |
2015-06-25 |
insert person Greg Burns |
2015-06-25 |
insert person Luke Weal |
2015-06-25 |
insert person Matthew Darius |
2015-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-28 |
delete person Jamie Warr |
2015-05-28 |
delete person Mounir Mehhat |
2015-05-28 |
delete person Silvia Costa |
2015-05-28 |
delete person Tara Inglis |
2015-05-28 |
insert person Alex Macdonald |
2015-05-28 |
insert person Fanni Steib |
2015-05-28 |
insert person Nick Beer |
2015-05-28 |
update person_description Clodagh Loughnane => Clodagh Loughnane |
2015-05-28 |
update person_title Clodagh Loughnane: Personal Trainer => Deputy Club Manager |
2015-04-30 |
delete person Hannah Mitchell |
2015-04-30 |
delete person Jacqueline Turner |
2015-04-30 |
delete person Neil Hagerty |
2015-04-30 |
delete person Sam Jeal |
2015-04-30 |
delete source_ip 82.196.225.67 |
2015-04-30 |
insert person Leigh Clayton |
2015-04-30 |
insert person Mitch Harding |
2015-04-30 |
insert source_ip 82.196.234.39 |
2015-04-30 |
update person_title William McLintock: Joint Club Manager => Group General Manager |
2015-04-01 |
delete person Julianna Conci-Mitchell |
2015-04-01 |
insert person Silvia Costa |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-03-04 |
delete publicrelations_emails me..@mattroberts.co.uk |
2015-03-04 |
delete address 118 New Bond Street
Mayfair
London
W1S 1EW |
2015-03-04 |
delete email me..@mattroberts.co.uk |
2015-03-04 |
delete person Fred Savill |
2015-03-04 |
delete person Phil Jones |
2015-03-04 |
delete registration_number 3087417 |
2015-03-04 |
insert address 58-60 Berners Street
London
W1T 3JS |
2015-03-04 |
insert person Kemo Marriot |
2015-03-04 |
insert registration_number 03087417 |
2015-03-04 |
insert vat 197 7825 40 |
2015-03-04 |
update primary_contact 118 New Bond Street
Mayfair
London
W1S 1EW => 58-60 Berners Street
London
W1T 3JS |
2015-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2015-02-02 |
delete email co..@mattroberts.co.uk |
2015-02-02 |
delete person Chiara Reynaldi |
2015-02-02 |
delete person Daniel Arboleda |
2015-02-02 |
delete person Elly Jokene |
2015-02-02 |
delete person Glen Weinstein |
2015-02-02 |
delete person Hollie Pinnington |
2015-02-02 |
insert about_pages_linkeddomain instagram.com |
2015-02-02 |
insert email ra..@mattroberts.co.uk |
2015-02-02 |
insert phone 020 7584 0916 |
2015-02-02 |
insert service_pages_linkeddomain instagram.com |
2015-01-05 |
insert email mr..@theacademy-pr.com |
2015-01-05 |
insert phone 020 3092 9781 |
2014-12-08 |
delete email ti..@mattroberts.co.uk |
2014-12-08 |
insert email ta..@mattroberts.co.uk |
2014-12-08 |
insert partner Match Up Mums |
2014-12-08 |
insert partner_pages_linkeddomain knightsbridge-village.com |
2014-12-08 |
insert partner_pages_linkeddomain matchupmums.com |
2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-11-25 |
update statutory_documents 18/11/14 FULL LIST |
2014-10-25 |
insert person Elly Jokene |
2014-10-25 |
insert person Mounir Mehhat |
2014-09-24 |
delete person James Lush |
2014-09-24 |
delete person Robbie Fotheringham |
2014-09-24 |
insert person Caroline Langmead |
2014-09-24 |
insert person Matthew Galea-Naudi |
2014-09-24 |
insert person Ross Turner |
2014-09-24 |
insert person Tara Inglis |
2014-08-15 |
delete person Vicky Smith |
2014-07-11 |
insert person Owen Ogbourne |
2014-07-11 |
update person_title David Villalonga: Senior Trainer => Deputy Club Manager |
2014-07-11 |
update person_title Gareth Lovell: Joint Club Manager => Senior Trainer |
2014-07-11 |
update person_title Phil Jones: Joint Club Manager => Club Manager |
2014-05-28 |
delete person Adam Libbey |
2014-05-28 |
delete person Carly Summers |
2014-05-28 |
delete person James Earnshaw |
2014-05-28 |
delete person Robert Jeffers |
2014-05-28 |
delete person Tom Middlebrough |
2014-05-28 |
insert person Chris Beavers |
2014-05-28 |
insert person Jamie Warr |
2014-05-28 |
insert person Tiago Ribeiro |
2014-05-28 |
update person_title Duncan Vincent: Personal Trainer => Gym Manager |
2014-04-20 |
delete person Juliana Conci-Mitchell |
2014-04-20 |
insert person Julianna Conci-Mitchell |
2014-04-20 |
update person_title Ayo Williams: Club Manager => Joint Club Manager |
2014-04-20 |
update person_title Jacqueline Turner: null => Personal Trainer |
2014-04-20 |
update person_title Sam Markham: Senior Trainer => Joint Club Manager |
2014-03-20 |
delete person Ben Onions |
2014-03-20 |
delete person James Collingwood |
2014-03-20 |
insert person Chiara Reynaldi |
2014-03-20 |
insert person Danny Darwin |
2014-03-20 |
insert person Hannah Mitchell |
2014-03-20 |
update person_title Kurtis Lynch: Personal Trainer => Senior Trainer |
2014-03-04 |
delete person Nicole Aristides |
2014-03-04 |
delete person Roylan Ewers |
2014-03-04 |
insert person Adam Libbey |
2014-03-04 |
insert person Daniel Arboleda |
2014-03-04 |
insert person Glen Weinstein |
2014-03-04 |
insert person Jacqueline Turner |
2014-03-04 |
insert person Sara Newman |
2014-03-04 |
update person_description Rob Aitken => Rob Aitken |
2014-02-05 |
update person_title Roger Cue: Club Manager => Operational Lead |
2014-02-05 |
update person_title Steve Goodacre: Assistant Manager => Joint Club Manager |
2014-02-05 |
update person_title William McLintock: Senior Trainer => Joint Club Manager |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-25 |
delete person Stuart Balkham |
2013-12-25 |
insert person Ioanna Savva |
2013-12-25 |
insert person Will Kanka |
2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-12-10 |
delete person Ben Feinson |
2013-12-10 |
delete person Luke Weal |
2013-12-10 |
insert person Carlo Oggioni |
2013-12-10 |
insert person Georgia Ross |
2013-12-10 |
insert person Kris Zane |
2013-12-10 |
insert person Paola Di Lanzo |
2013-12-10 |
insert person Svava Sigbertdottir |
2013-12-10 |
insert person Valentina Pisoni |
2013-12-10 |
update person_title Robert Jeffers: Club Manager => Gym Manager |
2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2013-11-21 |
update statutory_documents 18/11/13 FULL LIST |
2013-10-29 |
insert about_pages_linkeddomain t.co |
2013-10-29 |
insert contact_pages_linkeddomain t.co |
2013-10-29 |
insert index_pages_linkeddomain t.co |
2013-10-29 |
insert partner_pages_linkeddomain t.co |
2013-10-29 |
insert service_pages_linkeddomain t.co |
2013-10-29 |
insert terms_pages_linkeddomain t.co |
2013-09-19 |
delete about_pages_linkeddomain t.co |
2013-09-19 |
delete contact_pages_linkeddomain t.co |
2013-09-19 |
delete index_pages_linkeddomain t.co |
2013-09-19 |
delete partner_pages_linkeddomain t.co |
2013-09-19 |
delete service_pages_linkeddomain t.co |
2013-09-19 |
delete terms_pages_linkeddomain t.co |
2013-09-03 |
insert about_pages_linkeddomain t.co |
2013-09-03 |
insert contact_pages_linkeddomain t.co |
2013-09-03 |
insert index_pages_linkeddomain t.co |
2013-09-03 |
insert partner_pages_linkeddomain t.co |
2013-09-03 |
insert service_pages_linkeddomain t.co |
2013-09-03 |
insert terms_pages_linkeddomain t.co |
2013-08-26 |
delete about_pages_linkeddomain t.co |
2013-08-26 |
delete contact_pages_linkeddomain t.co |
2013-08-26 |
delete index_pages_linkeddomain t.co |
2013-08-26 |
delete partner_pages_linkeddomain t.co |
2013-08-26 |
delete service_pages_linkeddomain t.co |
2013-08-26 |
delete terms_pages_linkeddomain t.co |
2013-08-16 |
delete index_pages_linkeddomain bbc.co.uk |
2013-08-16 |
insert about_pages_linkeddomain t.co |
2013-08-16 |
insert contact_pages_linkeddomain t.co |
2013-08-16 |
insert index_pages_linkeddomain t.co |
2013-08-16 |
insert partner_pages_linkeddomain t.co |
2013-08-16 |
insert service_pages_linkeddomain t.co |
2013-08-16 |
insert terms_pages_linkeddomain t.co |
2013-07-07 |
insert support_emails cu..@homeretailgroup.com |
2013-07-07 |
insert email cu..@homeretailgroup.com |
2013-07-07 |
insert email da..@bio-synergy.co.uk |
2013-07-07 |
insert index_pages_linkeddomain bbc.co.uk |
2013-07-07 |
insert phone 0845 640 2020 |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013 |
2013-05-12 |
delete email ti..@mattroberts.co.uk |
2013-05-12 |
insert email ti..@mattroberts.co.uk |
2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-14 |
insert career_emails re..@mattroberts.co.uk |
2012-12-14 |
delete email am..@mattroberts.co.uk |
2012-12-14 |
insert email co..@mattroberts.co.uk |
2012-12-14 |
insert email re..@mattroberts.co.uk |
2012-12-14 |
insert email ti..@mattroberts.co.uk |
2012-11-21 |
update statutory_documents 18/11/12 FULL LIST |
2012-11-05 |
delete email ha..@mattroberts.co.uk |
2012-11-05 |
insert email en..@mattroberts.co.uk |
2012-11-05 |
insert email me..@mattroberts.co.uk |
2012-10-30 |
delete person Anna Milani |
2012-10-30 |
insert person Steve Dogbe |
2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012 |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents 18/11/11 FULL LIST |
2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ROBERTS / 18/11/1999 |
2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 |
2011-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-12-07 |
update statutory_documents 18/11/10 FULL LIST |
2010-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-12-16 |
update statutory_documents 18/11/09 FULL LIST |
2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAOUL FEDERMAN |
2009-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents PREVEXT FROM 28/02/2008 TO 31/03/2008 |
2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
3RD FLOOR
24 BOND STREET
LONDON
W1S 4BH |
2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/07 |
2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
2007-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-08 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
2007-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-15 |
update statutory_documents SECRETARY RESIGNED |
2002-06-15 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
47 ALBEMARLE STREET
LONDON
W1X 3FE |
2000-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
1999-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-12-15 |
update statutory_documents S366A DISP HOLDING AGM 09/12/99 |
1999-12-15 |
update statutory_documents S386 DISP APP AUDS 09/12/99 |
1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-24 |
update statutory_documents SECRETARY RESIGNED |
1999-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |