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MEIJI KICKBOXING (TEMPLE FORTUNE) LTD

Company number 13613587

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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 May 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2024	TM01	Termination of appointment of Elad Israel Peleg as a director on 22 April 2024	View PDF Termination of appointment of Elad Israel Peleg as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Frederik Nicolas Fogtdal as a director on 11 April 2024	View PDF Appointment of Mr Frederik Nicolas Fogtdal as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Elad Israel Peleg as a director on 11 April 2024	View PDF Appointment of Mr Elad Israel Peleg as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Ms Aleksandra Sarzynska as a director on 1 March 2024	View PDF Appointment of Ms Aleksandra Sarzynska as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	PSC01	Notification of Yair Erez as a person with significant control on 15 November 2021	View PDF Notification of Yair Erez as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AD01	Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 1117 Temple Fortune Finchley Road London NW11 0QB on 14 November 2022	View PDF Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 1117 Temple Fortune Finchley Road London NW11 0QB on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	SH02	Sub-division of shares on 15 November 2021 ANNOTATION Clarification this is a 2ND filing of the SH02 registered on 21/12/21	View PDF Sub-division of shares on 15 November 2021 ANNOTATION Clarification this is a 2ND filing of the SH02 registered on 21/12/21 - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH08	Change of share class name or designation ANNOTATION Clarification this is a 2ND filing of the SH08 registered on 23/12/21	View PDF Change of share class name or designation ANNOTATION Clarification this is a 2ND filing of the SH08 registered on 23/12/21 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 300 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/05/22	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/05/22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH02	Sub-division of shares on 14 November 2021 ANNOTATION Clarification a second filed SH02 was registered on 17/05/22	View PDF Sub-division of shares on 14 November 2021 ANNOTATION Clarification a second filed SH02 was registered on 17/05/22 - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 November 2021 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2022.	View PDF Statement of capital following an allotment of shares on 13 November 2021 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2022. - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-10 GBP 100 - link opens in a new window - 34 pages (34 pages)

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