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ALTERED IMAGES FITNESS CLUBS LIMITED

Company number 02521198

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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 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Sep 2018 MR01 Registration of charge 025211980007, created on 22 August 2018
03 Sep 2018 MR04 Satisfaction of charge 6 in full
11 Jul 2018 PSC07 Cessation of James Hilton Costello as a person with significant control on 6 April 2016
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 PSC01 Notification of James Hilton Costello as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 CH01 Director's details changed for Mr Paul Costello on 5 January 2016
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010