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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04 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2023
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04 May 2022 |
AD01 |
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 9 Ensign House Admirals Way London E14 9XQ on 4 May 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-25
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04 May 2022 |
600 |
Appointment of a voluntary liquidator
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04 May 2022 |
LIQ02 |
Statement of affairs
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Andrew William Johnson as a director on 4 May 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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13 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2019 |
AP01 |
Appointment of Mr Geoffrey Bamber as a director on 28 January 2019
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08 Feb 2019 |
PSC02 |
Notification of Digme Fitness Limited as a person with significant control on 29 January 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Hayley Balls as a director on 28 January 2019
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08 Feb 2019 |
PSC07 |
Cessation of David Anthony Giampaolo as a person with significant control on 29 January 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Colin Scott as a director on 28 January 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road, Heydon Royston SG8 7PN to The Carriage House Mill Street Maidstone Kent ME15 6YE on 8 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of David Anthony Giampaolo as a director on 28 January 2019
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08 Feb 2019 |
PSC07 |
Cessation of Thomas George Balls as a person with significant control on 29 January 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of David Edward Johnson as a director on 28 January 2019
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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