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ESPORTA HEALTH & FITNESS LIMITED

Company number 02999311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 AP01 Appointment of Luca Sommaruga as a director on 12 December 2023
15 Dec 2023 AP03 Appointment of Poppy Kevelighan as a secretary on 12 December 2023
15 Dec 2023 AP01 Appointment of Nicholas Anthony King as a director on 12 December 2023
15 Dec 2023 TM02 Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023
15 Dec 2023 TM01 Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
08 Sep 2023 AP03 Appointment of Nicholas Anthony King as a secretary on 1 September 2023
08 Sep 2023 TM02 Termination of appointment of Hannah Worthington as a secretary on 1 September 2023
07 Jul 2023 MR01 Registration of charge 029993110023, created on 4 July 2023
20 Jan 2023 AP01 Appointment of Malcolm Robert Armstrong as a director on 21 December 2022
20 Jan 2023 AP01 Appointment of Luca Valotta as a director on 21 December 2022
01 Dec 2022 TM01 Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
03 May 2022 TM01 Termination of appointment of Ashley John Aylmer as a director on 30 April 2022
03 May 2022 AP01 Appointment of Andrew Bryan Scobie as a director on 1 May 2022
27 Jan 2022 PSC05 Change of details for Esporta Non Racquets Limited as a person with significant control on 8 July 2021
18 Jan 2022 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Matthew William Bucknall as a director on 29 September 2021
05 Oct 2021 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 4 October 2021
10 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
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
20 May 2021 MR01 Registration of charge 029993110022, created on 13 May 2021