Company Results (links open in a new window)
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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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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Nov 2023 |
AP01 |
Appointment of Mr Colin Antony Douglas as a director on 15 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Mark David Oakley as a person with significant control on 24 November 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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29 Dec 2022 |
AP01 |
Appointment of Ms Isobel Mary Gowan as a director on 30 November 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Andrew Muzzelle as a director on 30 November 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Mark David Oakley as a director on 30 November 2022
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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22 Jun 2022 |
AP03 |
Appointment of Ms Ewa Drzazga as a secretary on 15 April 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Christopher Kettle as a director on 31 March 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of Sarah Louise Servantes as a secretary on 15 April 2022
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22 Jun 2022 |
PSC05 |
Change of details for Mytime Active as a person with significant control on 22 June 2022
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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28 Jun 2021 |
PSC05 |
Change of details for Mytime Active as a person with significant control on 28 June 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from 4th Floor Linden House 153-155 Masons Hill Bromley Kent BR2 9HY to High Elms Golf Course High Elms Road Downe Orpington BR6 7JL on 7 September 2020
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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Oct 2019 |
AP03 |
Appointment of Mrs Sarah Louise Servantes as a secretary on 1 October 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Grace Obiageli Oforiokuma as a secretary on 1 October 2019
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