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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12 Apr 2024 |
TM01 |
Termination of appointment of Renaud Grout as a director on 11 March 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of John Mchale as a director on 24 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 029957850013, created on 12 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 029957850014, created on 12 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 029957850015, created on 12 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr John Mchale as a director on 2 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Dylan Scott Ramsey as a director on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Everett Smith as a director on 13 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Dale Gerard as a director on 13 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 31 May 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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16 Jun 2022 |
AA |
Full accounts made up to 31 May 2021
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09 Mar 2022 |
MR01 |
Registration of charge 029957850012, created on 24 February 2022
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02 Mar 2022 |
MR01 |
Registration of charge 029957850011, created on 24 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 029957850010, created on 24 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 029957850009, created on 24 February 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 6 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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20 Sep 2021 |
PSC05 |
Change of details for Icon Health & Fitness (Holdings) Limited as a person with significant control on 20 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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28 May 2021 |
AA |
Full accounts made up to 31 May 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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