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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13 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Nicholas Anthony King as a director on 1 August 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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03 Aug 2023 |
AP03 |
Appointment of Nicholas Anthony King as a secretary on 1 August 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023
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17 May 2023 |
AP01 |
Appointment of Ian Kenneth Sanderson as a director on 15 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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04 May 2022 |
AP01 |
Appointment of David Anthony Rowland Carter as a director on 27 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Matthew William Bucknall as a director on 27 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Norman Mark Field as a director on 27 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Johanna Ruth Hartley as a director on 31 March 2022
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26 Jan 2022 |
PSC05 |
Change of details for Virgin Active Health Club Holdings Limited as a person with significant control on 8 July 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021
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04 May 2021 |
PSC05 |
Change of details for Virgin Active Health Club Holdings Limited as a person with significant control on 1 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Johanna Ruth Hartley on 16 April 2021
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