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GYMFINITY KIDS LIMITED

Company number 10375476

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Company Results (links open in a new window)
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)
15 Oct 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 13 pages (13 pages)
22 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
21 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 13 September 2024
View PDF Second filing of Confirmation Statement dated 13 September 2024 - link opens in a new window - 11 pages (11 pages)
21 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 13 September 2023
View PDF Second filing of Confirmation Statement dated 13 September 2023 - link opens in a new window - 11 pages (11 pages)
21 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 13 September 2022
View PDF Second filing of Confirmation Statement dated 13 September 2022 - link opens in a new window - 11 pages (11 pages)
21 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 13 September 2021
View PDF Second filing of Confirmation Statement dated 13 September 2021 - link opens in a new window - 9 pages (9 pages)
21 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 13 September 2020
View PDF Second filing of Confirmation Statement dated 13 September 2020 - link opens in a new window - 9 pages (9 pages)
21 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 13 September 2019
View PDF Second filing of Confirmation Statement dated 13 September 2019 - link opens in a new window - 8 pages (8 pages)
21 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 13 September 2018
View PDF Second filing of Confirmation Statement dated 13 September 2018 - link opens in a new window - 8 pages (8 pages)
26 Jun 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2023
  • GBP 18,527,524.5
View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2023
  • GBP 18,527,524.5
- link opens in a new window - 6 pages (6 pages)
25 Jun 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 PSC09 Withdrawal of a person with significant control statement on 25 June 2025
View PDF Withdrawal of a person with significant control statement on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 10 pages (10 pages)
28 Feb 2025 SH06 Cancellation of shares. Statement of capital on 17 February 2025
  • GBP 18,527,515
View PDF Cancellation of shares. Statement of capital on 17 February 2025
  • GBP 18,527,515
- link opens in a new window - 6 pages (6 pages)
28 Feb 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 10 pages (10 pages)
18 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Feb 2025 TM01 Termination of appointment of Hazel Catherine Hutchinson as a director on 11 February 2025
View PDF Termination of appointment of Hazel Catherine Hutchinson as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AD01 Registered office address changed from , Manor Farm East Tanfield, Ripon, North Yorkshire, HG4 5LN, England to Unit B, First Floor Stadium Way West Milton Keynes MK1 1st on 6 December 2024
View PDF Registered office address changed from , Manor Farm East Tanfield, Ripon, North Yorkshire, HG4 5LN, England to Unit B, First Floor Stadium Way West Milton Keynes MK1 1st on 6 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/07/2025.
View PDF Confirmation statement made on 13 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/07/2025.
- link opens in a new window - 15 pages (15 pages)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
09 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/07/2025.
View PDF Confirmation statement made on 13 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/07/2025.
- link opens in a new window - 15 pages (15 pages)
06 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 16,863,886.50
View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 16,863,886.50
- link opens in a new window - 12 pages (12 pages)
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 18,527,524.5
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2025
View PDF Statement of capital following an allotment of shares on 22 September 2023
  • GBP 18,527,524.5
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2025
- link opens in a new window - 11 pages (11 pages)
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)