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FACEGYM HOLDINGS LTD

Company number 11427587

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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)
18 Jul 2024 AA Group of companies' accounts made up to 28 February 2023
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
11 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 AP01 Appointment of Mr Andrea La Magra as a director on 20 June 2023
18 Sep 2023 TM01 Termination of appointment of Marcello Bottoli as a director on 18 September 2023
01 Sep 2023 TM01 Termination of appointment of Pete Wylie as a director on 1 September 2023
09 Aug 2023 CS01 Confirmation statement made on 20 June 2023 with updates
09 Aug 2023 TM02 Termination of appointment of Omotayo Abioye as a secretary on 17 July 2023
01 Jun 2023 TM01 Termination of appointment of Simon Coble as a director on 31 May 2023
02 May 2023 AA Group of companies' accounts made up to 28 February 2022
18 Apr 2023 AP01 Appointment of Ms Fiona Satchell as a director on 31 December 2022
05 Apr 2023 TM01 Termination of appointment of Massimo Redaelli as a director on 31 December 2022
09 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 MR01 Registration of charge 114275870001, created on 28 December 2022
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2022 AA Group of companies' accounts made up to 28 February 2021
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2022 AP01 Appointment of Ms Laura Annin Heely as a director on 4 November 2022
10 Nov 2022 AP01 Appointment of Mr Etsko Loek De Boer as a director on 4 November 2022
09 Nov 2022 TM01 Termination of appointment of Alasdhair James Stewart Willis as a director on 3 November 2022
09 Nov 2022 TM01 Termination of appointment of Andrew Robin Lawley as a director on 3 November 2022
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2022 TM01 Termination of appointment of Sian Eleri Westerman as a director on 5 August 2022
05 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates