Company Results (links open in a new window)
|
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 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
|
|
|
07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Nicholas Anthony King as a director on 1 August 2023
|
|
|
04 Aug 2023 |
AP03 |
Appointment of Nicholas Anthony King as a secretary on 1 August 2023
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 036133700023, created on 4 July 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Ian Kenneth Sanderson as a director on 15 May 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares 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
|
|
|
21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of David Anthony Rowland Carter as a director on 27 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Matthew William Bucknall as a director on 27 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Norman Mark Field as a director on 27 April 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Johanna Ruth Hartley as a director on 31 March 2022
|
|
|
27 Jan 2022 |
PSC05 |
Change of details for Virgin Active Investment Holdings Limited as a person with significant control on 8 July 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
MR01 |
Registration of charge 036133700022, created on 28 July 2021
|
|
|
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
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Other company business 22/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2021 |
OC-R |
Restructuring Plan
|
|
|
20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|