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FITNESS4LESS (SOUTHWARK) LIMITED

Company number 07297867

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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)
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Matthew Harris on 10 June 2014
31 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
14 Aug 2012 AD03 Register(s) moved to registered inspection location
14 Aug 2012 AD02 Register inspection address has been changed
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 24 January 2012
21 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
12 Sep 2011 AD01 Registered office address changed from Kings House 12-42 Wood Street Kingston upon Thames Surrey KT11TG United Kingdom on 12 September 2011
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 CERTNM Company name changed topnotch health clubs southwark LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-13
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2010 CONNOT Change of name notice
18 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 NEWINC Incorporation