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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Aug 2025 |
PSC04 |
Change of details for Ms Jane Louise Waller as a person with significant control on 5 August 2025
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04 Aug 2025 |
PSC04 |
Change of details for Mr Brent William Hallo as a person with significant control on 4 August 2025
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04 Aug 2025 |
PSC04 |
Change of details for Ms Jane Louise Waller as a person with significant control on 4 August 2025
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01 Aug 2025 |
PSC02 |
Notification of Fitpro Limited as a person with significant control on 4 May 2020
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27 May 2025 |
CS01 |
Confirmation statement made on 24 April 2025 with no updates
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27 May 2025 |
AD01 |
Registered office address changed from , Saxonbury House High Street, Wanstead, London, E11 1QQ, England to Unit 2a Centre Court 1st Floor Sir Thomas Longley Road Rochester ME2 4BQ on 27 May 2025
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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02 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2019 |
TM01 |
Termination of appointment of David Roger Llewellyn as a director on 30 September 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from , Kalbarri House, 107-109 London Road, London, E13 0DA to Unit 2a Centre Court 1st Floor Sir Thomas Longley Road Rochester ME2 4BQ on 18 September 2019
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Sep 2017 |
TM01 |
Termination of appointment of Kevin Laferriere as a director on 7 September 2017
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