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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13 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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04 Aug 2023 |
AP01 |
Appointment of Nicholas Anthony King as a director on 1 August 2023
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04 Aug 2023 |
AP03 |
Appointment of Nicholas Anthony King as a secretary on 1 August 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023
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19 May 2023 |
MR01 |
Registration of charge 058593970011, created on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Ian Kenneth Sanderson as a director on 15 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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04 May 2022 |
AP01 |
Appointment of David Anthony Rowland Carter as a director on 27 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Matthew William Bucknall as a director on 27 April 2022
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03 May 2022 |
AP01 |
Appointment of Norman Mark Field as a director on 27 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/03/2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Johanna Ruth Hartley as a director on 31 March 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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26 Jan 2022 |
PSC05 |
Change of details for Virgin Active Health Club Holdings Limited as a person with significant control on 8 July 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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