CS01 |
Confirmation statement with no updates 2024/06/01
filed on: 16th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed conceptfitness uk LIMITEDcertificate issued on 08/01/24
filed on: 8th, January 2024
| change of name
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/05/20
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
2023/05/20 - the day secretary's appointment was terminated
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/06/01
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2023/05/20 - the day director's appointment was terminated
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/05/20 - the day director's appointment was terminated
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/10
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/10
filed on: 24th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/09/30 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/30
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/10
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/10
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/10
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/10
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2016/10/15 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/10
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
2016/10/15 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/10 with full list of members
filed on: 18th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/10/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/10/10 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/10/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, August 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/10/10 with full list of members
filed on: 19th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/10/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/10/10 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/10/10 with full list of members
filed on: 19th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 1st, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/10 with full list of members
filed on: 27th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/10 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 4th, August 2009
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, June 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, June 2009
| incorporation
|
Free Download
(13 pages)
|
288a |
On 2009/04/15 Director appointed
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/05 with shareholders record
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/04 New secretary appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/04 New secretary appointed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 18th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 18th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY
filed on: 18th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY
filed on: 18th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2007
| incorporation
|
Free Download
(15 pages)
|