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IFITNESS INTERNATIONAL LIMITED

Company number 13341706

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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 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2023 AD01 Registered office address changed from 510 Park Avenue London SW21 6LU England to 27 Old Gloucester Street London WC1N 3AX on 11 July 2023
10 Jul 2023 AD01 Registered office address changed from 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ United Kingdom to 510 Park Avenue London SW21 6LU on 10 July 2023
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 1,000,000
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
12 Jan 2023 CERTNM Company name changed wbd - world business development LIMITED\certificate issued on 12/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 1,000,000
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Jan 2023 PSC01 Notification of Klaus Huber as a person with significant control on 11 January 2023
11 Jan 2023 AP01 Appointment of Mr Klaus Huber as a director on 11 January 2023
11 Jan 2023 PSC07 Cessation of Joaquim Magro De Almeida as a person with significant control on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 11 January 2023
31 May 2022 AA Accounts for a dormant company made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
16 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-16
  • GBP 1