| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2023-04-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
ENGLAND |
| 2023-01-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUDE |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL WALKER / 08/08/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH 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 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL WALKER / 04/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EVOLVE GROUP COMPANIES LIMITED / 27/02/2019 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-03-11 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 2019-03-07 |
delete address LIMEGREEN ACCOUNTANCY 52 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 2EH |
| 2019-03-07 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
LIMEGREEN ACCOUNTANCY 52 TOTTENHAM COURT ROAD
LONDON
W1T 2EH
ENGLAND |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-04-07 |
delete address ARISAIG HOUSE WALGRAVE ROAD HOLCOT NORTHAMPTON NN6 9SS |
| 2018-04-07 |
insert address LIMEGREEN ACCOUNTANCY 52 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 2EH |
| 2018-04-07 |
insert company_previous_name IGNITEPT LIMITED |
| 2018-04-07 |
update name IGNITEPT LIMITED => EVOLVE GYM 2 LIMITED |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EVOLVE NEWCO LIMITED / 21/03/2018 |
| 2018-03-21 |
update statutory_documents COMPANY NAME CHANGED IGNITEPT LIMITED
CERTIFICATE ISSUED ON 21/03/18 |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
ARISAIG HOUSE WALGRAVE ROAD
HOLCOT
NORTHAMPTON
NN6 9SS |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW CUDE |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL WALKER |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE NEWCO LIMITED |
| 2018-03-14 |
update statutory_documents CESSATION OF AVRIL DAWN WATSON AS A PSC |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL WATSON |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AYLING |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY AYLING |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL AYLING |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL DAWN WATSON |
| 2017-06-27 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY PAUL AYLING |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WATSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-15 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-10 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-10 |
update statutory_documents 29/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ARISAIG HOUSE WALGRAVE ROAD HOLCOT NORTHAMPTON UNITED KINGDOM NN6 9SS |
| 2014-09-07 |
insert address ARISAIG HOUSE WALGRAVE ROAD HOLCOT NORTHAMPTON NN6 9SS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-15 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-20 |
update statutory_documents ADOPT ARTICLES 14/09/2013 |
| 2013-09-20 |
update statutory_documents 14/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-05 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-10-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WATSON / 01/10/2009 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL WATSON / 01/10/2009 |
| 2010-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |