FIT24 (SEAHAM) LIMITED

Company number 11626300

Date	Type	Description	View / Download
29 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	(4 pages)
15 Jun 2023	AA	Micro company accounts made up to 31 October 2022	(2 pages)
06 Jun 2023	CERTNM	Company name changed active academy - physical training company LTD\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05	(3 pages)
20 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(5 pages)
20 Nov 2022	PSC04	Change of details for Mr Jack William Burton as a person with significant control on 20 November 2022	(2 pages)
20 Nov 2022	PSC01	Notification of Daniel David Amar Singh as a person with significant control on 20 November 2022	(2 pages)
20 Nov 2022	AP01	Appointment of Mr Daniel David Amar Singh as a director on 20 November 2022	(2 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 October 2021	(2 pages)
25 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2022	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2021	AA	Micro company accounts made up to 31 October 2020	(2 pages)
22 Jan 2021	AD01	Registered office address changed from Saltmarsh Court Henry Boot Way Hull HU4 7DZ England to 554 Hessle Road Hull HU3 5BL on 22 January 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(4 pages)
03 Jul 2020	AA	Micro company accounts made up to 31 October 2019	(2 pages)
24 Feb 2020	PSC07	Cessation of Stuart Ward as a person with significant control on 18 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Stuart Ward as a director on 18 February 2020	(1 page)
13 Nov 2019	AD01	Registered office address changed from 554 Hessle Road Hull HU3 5BL England to Saltmarsh Court Henry Boot Way Hull HU4 7DZ on 13 November 2019	(1 page)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 2	(3 pages)
13 Nov 2019	PSC01	Notification of Stuart Ward as a person with significant control on 12 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Stuart Ward as a director on 12 November 2019	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
07 Oct 2019	AD01	Registered office address changed from Unit 28B St Stephen's Shopping Centre Hull East Yorkshire HU2 8LN England to 554 Hessle Road Hull HU3 5BL on 7 October 2019	(1 page)
16 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)