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RIGS FITNESS LIMITED

Company number 08014057

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
24 Apr 2024 CH01 Director's details changed for Mr Sam Ray Smith on 24 April 2024
23 Apr 2024 CH01 Director's details changed for Ms Louisa Jane Ward on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Robert John Stevens on 23 April 2024
23 Apr 2024 AD01 Registered office address changed from 3 st. Johns Close Moseley Birmingham B13 8AW England to 236 Wharfdale Road Tyseley Birmingham B11 2EG on 23 April 2024
30 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 PSC02 Notification of 25 Eleven Group Ltd as a person with significant control on 23 December 2022
25 Jan 2023 PSC07 Cessation of Sam Ray Smith as a person with significant control on 23 December 2022
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 AP01 Appointment of Ms Louisa Jane Ward as a director on 23 December 2022
13 Jan 2023 AP01 Appointment of Mr Robert John Stevens as a director on 23 December 2022
17 May 2022 AP01 Appointment of Mr Benjamin Bernard Smith as a director on 1 May 2022
03 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Apr 2022 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Apr 2021 AD01 Registered office address changed from 3 st Johns Close Birmingham West Midlands B13 0AY United Kingdom to 3 st. Johns Close Moseley Birmingham B13 8AW on 8 April 2021