(AP01) New director appointment on 2023/12/01.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/12/01 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/12/01.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/09/29 - the day director's appointment was terminated
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2023/09/12. New Address: United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ. Previous address: Unit 4, 122a Gloucester Avenue London NW1 8HX England
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, July 2023
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2023/01/23.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/12.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/01/12 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/01/12 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/05/03. New Address: Unit 4, 122a Gloucester Avenue London NW1 8HX. Previous address: 116 Office 303 Baker Street London W1U 6TS England
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/06/28. New Address: 116 Office 303 Baker Street London W1U 6TS. Previous address: 12a Turnham Green Terracce 12a Turnham Green Terrace London W4 1QP England
filed on: 28th, June 2021
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, May 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, May 2021
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, May 2021
| incorporation
|
Free Download
(29 pages)
|
(TM01) 2021/04/16 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/04/16 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/16.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/04/16 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/16.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/09/03 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, March 2020
| accounts
|
Free Download
(11 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/06/30
filed on: 23rd, January 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019/01/25 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/07/19 - the day director's appointment was terminated
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 24th, April 2018
| accounts
|
Free Download
(10 pages)
|
(MISC) Res & arts placed on wrong company file. Now removed.
filed on: 1st, December 2017
| miscellaneous
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2017
| resolution
|
Free Download
|
(AD01) Address change date: 2017/09/18. New Address: 12a Turnham Green Terracce 12a Turnham Green Terrace London W4 1QP. Previous address: C/O Barrecore Ltd First Floor Atlantic Court 77 Kings Road London SW3 4NX
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 7th, August 2017
| resolution
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2017/08/01.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/07/24 - the day director's appointment was terminated
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 28th, March 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/08/18
filed on: 21st, October 2016
| capital
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2016/09/16.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/06/08 with full list of members
filed on: 2nd, September 2016
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 31st, August 2016
| resolution
|
Free Download
(32 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/06/08 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015/02/01 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 13th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/06/08 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 182.00 GBP is the capital in company's statement on 2014/07/07
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/06/08 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013/06/05 director's details were changed
filed on: 9th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 6th, March 2013
| accounts
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/01/21
filed on: 28th, January 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 182.00 GBP is the capital in company's statement on 2013/01/21
filed on: 28th, January 2013
| capital
|
Free Download
(3 pages)
|
(TM01) 2013/01/28 - the day director's appointment was terminated
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/01/28.
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/01/28.
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/01/28.
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/01/28 - the day director's appointment was terminated
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/10/09 from 39a Welbeck Street London W1G 8DH United Kingdom
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/10/09.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/06/17 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/07/05 from 32 Queen Anne Street London W1G 8HD United Kingdom
filed on: 5th, July 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012/06/08 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/05/10 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/06/21 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, June 2011
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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