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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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21 Jul 2025 |
LIQ02 |
Statement of affairs
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21 Jul 2025 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-07-11
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15 Jul 2025 |
AD01 |
Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 15 July 2025
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13 Jun 2025 |
AP01 |
Appointment of Mrs Hilary Lynn Rowland as a director on 11 June 2025
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08 Jun 2025 |
TM01 |
Termination of appointment of Malcolm Armstrong as a director on 6 June 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 21 April 2025 with no updates
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17 Apr 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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17 Apr 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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25 Nov 2024 |
TM01 |
Termination of appointment of Pritpal Singh Ahluwalia as a director on 22 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Malcolm Armstrong as a director on 22 November 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Preetpal Singh Ahluwalia on 1 January 2024
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30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AD01 |
Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on 16 January 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Preetpal Singh Ahluwalia as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Mohammed Tuhel Alom as a director on 1 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 29 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on 12 September 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 23 January 2023
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