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BACK IN SHAPE LIMITED

Company number 07190727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 AA01 Previous accounting period shortened from 30 June 2024 to 30 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
22 Mar 2024 PSC04 Change of details for Mr Tim Allardyce as a person with significant control on 22 March 2024
22 Mar 2024 PSC07 Cessation of Kay Allardyce as a person with significant control on 22 March 2024
14 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
05 Sep 2023 AP01 Appointment of Mrs Kay Allardyce as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Karen Eveyln Padgett as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Anthony Stephen Padgett as a director on 4 September 2023
05 Sep 2023 PSC01 Notification of Kay Allardyce as a person with significant control on 4 September 2023
05 Sep 2023 PSC01 Notification of Tim Allardyce as a person with significant control on 4 September 2023
04 Sep 2023 PSC07 Cessation of Anthony Stephen Padgett as a person with significant control on 4 September 2023
04 Sep 2023 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Station Court 409-411 London Road Mitcham CR4 4BG on 4 September 2023
29 Aug 2023 AP01 Appointment of Mr Tim Allardyce as a director on 29 August 2023
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 June 2020
26 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
27 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates