Company Results (links open in a new window)
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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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18 Jun 2024 |
MR01 |
Registration of charge 129496850003, created on 17 June 2024
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26 Apr 2024 |
MR01 |
Registration of charge 129496850002, created on 26 April 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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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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26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 29 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Nectar Capital Llp as a person with significant control on 1 September 2023
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12 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Unit 4, 122a Gloucester Avenue London NW1 8HX England to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on 11 September 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 15 March 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Aneil Handa as a director on 15 March 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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20 Nov 2022 |
TM01 |
Termination of appointment of Joe Edward Cohen as a director on 5 September 2022
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20 Nov 2022 |
TM01 |
Termination of appointment of David Alan Lloyd as a director on 22 July 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Sattin as a director on 11 July 2022
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