| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name L&G FITNESS LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2024-04-07 |
update name L&G FITNESS LTD => JD & JH FITNESS LTD |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE LOUISE CRISOSTOMO IGNACIO / 01/01/2022 |
| 2022-08-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-12-07 |
delete address 45 HIGH STREET HAVERFORDWEST WALES SA61 2BP |
| 2021-12-07 |
insert address 7 CONDUIT LANE CARMARTHEN WALES SA31 1LD |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2021 FROM
45 HIGH STREET HAVERFORDWEST
SA61 2BP
WALES |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE LOUISE CRISOSTOMO IGNACIO / 08/03/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GABRIELLE LOUISE CRISOTOMO IGNACIO / 08/03/2021 |
| 2021-02-24 |
update statutory_documents SECOND FILING OF AP01 FOR MR LAWRENCE LUIGI JULIAN EDWARDS |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE LUIGI JULIAN EDWARDS |
| 2021-02-23 |
update statutory_documents CESSATION OF LAWRENCE LUIGI JULIAN EDWARDS AS A PSC |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE LUIGI JULIAN EDWARDS |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELLE LOUISE CRISOTOMO IGNACIO |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE LOUISE CRISOTOMO IGNACIO |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE LUIGI JULIAN EDWARDS |
| 2021-01-07 |
update statutory_documents CESSATION OF ELINOR MARIA TERESA EDWARDS AS A PSC |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR EDWARDS |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 6 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2021-03-20 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |