Date | Document Type | Document Description |
---|
2024-08-07 | | REGISTERED OFFICE CHANGED ON 07/08/24 FROM Unit 8 Robin Hood Industrial Estate Alfred Street South Nottingham NG3 1GE England |
2024-08-06 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2024-08-06 | | Appointment of a voluntary liquidator |
2024-08-06 | | Voluntary liquidation Statement of affairs |
2024-08-06 | | Notice to Registrar of Companies of Notice of disclaimer |
2024-03-25 | | CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES |
2023-11-30 | | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-14 | | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES |
2022-11-16 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-16 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-16 | AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-30 | | CESSATION OF RUPERT TOBIAS MCGOWAN-KEMP AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-30 | | CESSATION OF KATIE ELIZABETH WARD AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-30 | | Notification of Tribe Group Fitness Limited as a person with significant control on 2022-05-13 |
2022-09-30 | PSC02 | Notification of Tribe Group Fitness Limited as a person with significant control on 2022-05-13 |
2022-09-30 | PSC07 | CESSATION OF RUPERT TOBIAS MCGOWAN-KEMP AS A PERSON OF SIGNIFICANT CONTROL |
2022-07-05 | | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
2022-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
2022-06-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH WARD |
2022-06-21 | | DIRECTOR APPOINTED MR PAUL JOSEPH CAVALLI |
2022-06-21 | | DIRECTOR APPOINTED MR EDUARDO JOAO TEIXEIRA GRACIO |
2022-06-21 | AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH CAVALLI |
2021-06-07 | CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES |
2021-05-26 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-15 | AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-03 | CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES |
2019-06-18 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
2019-05-30 | PSC04 | Change of details for Mrs Katie Elizabeth Ward as a person with significant control on 2018-11-26 |
2019-05-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MCGOWAN-KEMP |
2019-05-26 | SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 100 |
2018-12-11 | RES12 | Resolution of varying share rights or name |
2018-12-10 | SH08 | Change of share class name or designation |
2018-12-10 | SH10 | Particulars of variation of rights attached to shares |
2018-12-04 | AP01 | DIRECTOR APPOINTED RUPERT MCGOWAN-KEMP |
2018-10-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 25 Sutherington Way Anstey Leicester Leicestershire LE7 7th |
2018-09-11 | SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 100 |
2018-07-03 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2018-06-01 | CH01 | Director's details changed for Mrs Katie Elizabeth Baggott on 2018-06-01 |
2018-06-01 | PSC04 | Change of details for Mrs Katie Elizabeth Baggott as a person with significant control on 2018-06-01 |
2018-03-23 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-05 | LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 10 |
2017-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2017-04-13 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2016-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-06-02 | AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-29 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-30 | LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 10 |
2015-06-30 | AR01 | 30/06/15 ANNUAL RETURN FULL LIST |
2015-06-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
2015-02-19 | LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 10 |
2015-02-19 | AR01 | 18/02/15 ANNUAL RETURN FULL LIST |
2015-02-10 | AA01 | Current accounting period extended from 17/02/15 TO 28/02/15 |
2014-10-09 | AA | 17/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-13 | AA01 | PREVSHO FROM 28/02/2014 TO 17/02/2014 |
2014-02-21 | LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 10 |
2014-02-21 | AR01 | 18/02/14 FULL LIST |
2013-02-18 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |