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CONNECTED FITNESS LABS LIMITED

Company number 03943478

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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)
15 Mar 2022 AP03 Appointment of Mr Paul Benjamin Bowman as a secretary on 2 March 2022
15 Mar 2022 TM01 Termination of appointment of Peter Hojgaard Damm as a director on 2 March 2022
15 Mar 2022 TM02 Termination of appointment of Peter Hojgaard Damm as a secretary on 2 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
01 Oct 2018 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to 8 Devonshire Place London EC2M 4PL on 1 October 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
04 Apr 2018 PSC01 Notification of Rasmus Ingerslev as a person with significant control on 20 October 2017
15 Mar 2018 MR01 Registration of charge 039434780003, created on 5 March 2018
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 PSC07 Cessation of Moray Limited as a person with significant control on 20 October 2017
24 Oct 2017 AP01 Appointment of Mr Peter Hojgaard Damm as a director on 20 October 2017
24 Oct 2017 AD01 Registered office address changed from 52 Willis Way Poole BH15 3SY England to 1 Primrose Street London EC2A 2EX on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of John Michael Wartig as a director on 20 October 2017
24 Oct 2017 TM01 Termination of appointment of Paul Richard Stevens as a director on 20 October 2017
24 Oct 2017 AP03 Appointment of Mr Peter Hojgaard Damm as a secretary on 20 October 2017
24 Oct 2017 TM02 Termination of appointment of Susan Anne Cadd as a secretary on 20 October 2017
24 Oct 2017 AP01 Appointment of Mr Paul Benjamin Bowman as a director on 20 October 2017