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ENHANCE FITNESS LIMITED

Company number 11028374

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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)
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
31 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2020
  • GBP 100
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 23 October 2019
28 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
09 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from 133 Smallwood Road Smallwood Road London SW17 0TU England to 593 Garratt Lane Enhance Fitness London SW18 4st on 7 October 2020
04 May 2020 AA Micro company accounts made up to 31 October 2019
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1.999975
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023
27 Feb 2020 AP01 Appointment of Mr David Millard as a director on 25 February 2020
08 Nov 2019 SH08 Change of share class name or designation
08 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
19 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
12 Nov 2017 AD01 Registered office address changed from 143-145 Balham Hill London SW12 9DL England to 133 Smallwood Road Smallwood Road London SW17 0TU on 12 November 2017
01 Nov 2017 AD01 Registered office address changed from 133 Smallwood Road 133 Smallwood Road London SW17 0TU United Kingdom to 143-145 Balham Hill London SW12 9DL on 1 November 2017
24 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted