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BFG MOBILE MECHANICS LTD

Company number 12936534

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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)
30 Oct 2023	CERTNM	Company name changed neo fitness LTD\certificate issued on 30/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed neo fitness LTD\certificate issued on 30/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	TM01	Termination of appointment of Nicholas Philip Gulsen-Sales as a director on 22 May 2023	View PDF Termination of appointment of Nicholas Philip Gulsen-Sales as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	PSC07	Cessation of Nicholas Philip Gulsen-Sales as a person with significant control on 22 May 2023	View PDF Cessation of Nicholas Philip Gulsen-Sales as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Benjamin James Fitz-Gerald as a person with significant control on 22 May 2023	View PDF Notification of Benjamin James Fitz-Gerald as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Benjamin James Fitz-Gerald as a director on 22 May 2023	View PDF Appointment of Benjamin James Fitz-Gerald as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from 81 81 Hyperion Walk Horley Surrey RH6 7DB England to 81 Hyperion Walk Horley RH6 7DB on 22 September 2021	View PDF Registered office address changed from 81 81 Hyperion Walk Horley Surrey RH6 7DB England to 81 Hyperion Walk Horley RH6 7DB on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from The Cottage Castlefield Road Reigate RH2 0SH England to 81 81 Hyperion Walk Horley Surrey RH6 7DB on 22 September 2021	View PDF Registered office address changed from The Cottage Castlefield Road Reigate RH2 0SH England to 81 81 Hyperion Walk Horley Surrey RH6 7DB on 22 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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