(CS01) Confirmation statement with updates Tue, 25th Apr 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Apr 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 25th Apr 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 27th Jan 2021: 195658.60 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, February 2021
| resolution
|
Free Download
(2 pages)
|
(CH01) On Thu, 4th Feb 2021 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 4th Feb 2021 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(10 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 25th Apr 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Fri, 15th Mar 2019: 388049.00 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(8 pages)
|
(TM01) Wed, 30th Oct 2019 - the day director's appointment was terminated
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, September 2019
| resolution
|
Free Download
|
(PSC09) Withdrawal of a person with significant control statement Mon, 9th Sep 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 28th Aug 2019: 388048.00 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 28th Aug 2019
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 14th Mar 2019: 147261.00 GBP
filed on: 21st, August 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Fri, 14th Jun 2019 - the day director's appointment was terminated
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 25th Apr 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 14th Mar 2019: 147260.00 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2019
| resolution
|
Free Download
(25 pages)
|
(TM01) Fri, 19th Oct 2018 - the day director's appointment was terminated
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 3rd May 2018: 147244.00 GBP
filed on: 14th, June 2018
| capital
|
Free Download
(6 pages)
|
(AD01) Address change date: Fri, 11th May 2018. New Address: Lanes Health Clubs Golfers Lane Rustington Littlehampton West Sussex BN16 4NB. Previous address: Green Farm Green Lane Churt Farnham Surrey GU10 2LT England
filed on: 11th, May 2018
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 25th Apr 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 4th Oct 2016: 139880.00 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Sat, 30th Jun 2018
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 099311600002, created on Wed, 7th Feb 2018
filed on: 9th, February 2018
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Dec 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) On Thu, 1st Jun 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jun 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jun 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099311600001, created on Wed, 3rd May 2017
filed on: 4th, May 2017
| mortgage
|
Free Download
|
(CH01) On Tue, 11th Apr 2017 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 28th Dec 2016
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Tue, 19th Jul 2016 - the day secretary's appointment was terminated
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 14th Apr 2016
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 29th Dec 2015: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|