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SPECIALIST PERFORMANCE PERSONAL TRAINING LIMITED

Company number 09667246

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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)
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
02 Apr 2023 AD01 Registered office address changed from A F Tax Solutions 1st Floort 13B High Street Hailsham BN27 1AL England to Cortlandt George Street Hailsham East Sussex BN27 1AE on 2 April 2023
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
17 Oct 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
04 Feb 2022 AA Micro company accounts made up to 31 July 2021
31 Jan 2022 AP01 Appointment of Mrs Beth Parkinson as a director on 25 October 2021
22 Sep 2021 AD01 Registered office address changed from 4 Royce Road Fleming Way Crawley West Sussex RH10 9NX England to A F Tax Solutions 1st Floort 13B High Street Hailsham BN27 1AL on 22 September 2021
22 Sep 2021 PSC04 Change of details for Mr Sean David Parkinson as a person with significant control on 22 September 2021
01 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
13 Jul 2021 AA Micro company accounts made up to 31 July 2020
09 Feb 2021 CH01 Director's details changed for Mr Sean David Parkinson on 8 February 2021
09 Feb 2021 PSC04 Change of details for Mr Sean David Parkinson as a person with significant control on 8 February 2021
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
02 Jul 2020 PSC07 Cessation of Beth Parkinson as a person with significant control on 1 April 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 2.00
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
15 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2019 AA Micro company accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
10 Jul 2019 PSC01 Notification of Beth Parkinson as a person with significant control on 15 July 2017
10 Jul 2019 PSC04 Change of details for Mr Sean David Parkinson as a person with significant control on 15 July 2017
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
09 Nov 2018 AD01 Registered office address changed from Holly House Copthorne Bank, Copthorne Crawley RH10 3JH England to 4 Royce Road Fleming Way Crawley West Sussex RH10 9NX on 9 November 2018