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Mortgage. Charge creation date: 2023-09-20. Charge number: 028021980028. |
2023-09-22 |
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Accounts. Accounts type dormant. |
2023-05-10 |
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Confirmation statement. Statement with updates. |
2023-05-03 |
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Officers. Appointment date: 2022-06-16. Officer name: Miss Victoria Lyndsey Brown. |
2022-06-16 |
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Officers. Officer name: Edwin James. Termination date: 2022-06-15. |
2022-06-16 |
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Officers. Officer name: Edwin Michael Lewis James. Termination date: 2022-06-15. |
2022-06-15 |
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Accounts. Accounts type dormant. |
2022-05-17 |
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Confirmation statement. Statement with updates. |
2022-05-09 |
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Accounts. Accounts type dormant. |
2021-10-03 |
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Officers. Termination date: 2021-07-16. Officer name: Kenneth Peter Campling. |
2021-07-16 |
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Persons with significant control. Change date: 2021-07-16. Psc name: Bannatyne Fitness Limited. |
2021-07-16 |
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Confirmation statement. Statement with updates. |
2021-05-04 |
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Mortgage. Charge number: 028021980027. Charge creation date: 2021-03-31. |
2021-04-01 |
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Officers. Officer name: Mr Edwin Michael Lewis James. Change date: 2020-12-21. |
2020-12-30 |
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Mortgage. Charge creation date: 2020-11-05. Charge number: 028021980026. |
2020-11-06 |
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Accounts. Accounts type dormant. |
2020-09-15 |
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Officers. Officer name: Miss Karen Wilkinson. Appointment date: 2020-05-13. |
2020-05-13 |
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Confirmation statement. Statement with updates. |
2020-05-12 |
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Officers. Officer name: Mr Edwin James. Change date: 2020-04-20. |
2020-04-20 |
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Accounts. Accounts type dormant. |
2019-08-28 |
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Officers. Officer name: Justin Musgrove. Termination date: 2019-06-30. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Accounts. Accounts type dormant. |
2018-06-14 |
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|
Confirmation statement. Statement with no updates. |
2018-05-03 |
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|
Confirmation statement. Statement with updates. |
2017-05-03 |
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Accounts. Accounts type dormant. |
2017-03-24 |
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Mortgage. Charge creation date: 2016-12-23. Charge number: 028021980025. |
2016-12-28 |
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Accounts. Accounts type dormant. |
2016-10-13 |
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Officers. Officer name: Mr Edwin Michael Lewis James. Change date: 2016-10-12. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-05-05 |
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Change of constitution. Statement of companys objects. |
2016-04-26 |
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Resolution. Description: Resolutions. |
2016-04-26 |
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Officers. Termination date: 2016-04-04. Officer name: Duncan Walker Bannatyne. |
2016-04-04 |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Steven Hancock. |
2016-03-11 |
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Officers. Officer name: Steve Hancock. Termination date: 2016-02-07. |
2016-03-11 |
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Officers. Officer name: Mr Edwin James. Appointment date: 2016-02-01. |
2016-02-05 |
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Officers. Officer name: Mr Steve Hancock. Appointment date: 2016-02-01. |
2016-02-05 |
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Officers. Appointment date: 2016-01-30. Officer name: Mr Kenneth Peter Campling. |
2016-02-05 |
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Capital. Description: Statement by Directors. |
2016-01-04 |
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Capital. Capital statement capital company with date currency figure. |
2016-01-04 |
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Insolvency. Description: Solvency Statement dated 14/12/15. |
2016-01-04 |
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Resolution. Description: Resolutions. |
2016-01-04 |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Mortgage. Charge number: 028021980024. Charge creation date: 2015-09-01. |
2015-09-03 |
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Officers. Appointment date: 2015-08-27. Officer name: Mr Edwin Michael Lewis James. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-06-01 |
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Resolution. Description: Resolutions. |
2015-02-25 |
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Officers. Termination date: 2015-01-29. Officer name: Graham Nigel Armstrong. |
2015-01-29 |
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Officers. Officer name: Mr Justin Musgrove. Appointment date: 2015-01-27. |
2015-01-27 |
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Officers. Officer name: Christopher Paul Watson. Termination date: 2014-11-10. |
2014-11-13 |
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