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INTEGRAL FITNESS LTD

Company number 11817266

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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)
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 10 February 2022
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 10 February 2021
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 10 February 2023
08 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 February 2020
  • GBP 4
04 Apr 2024 CS01 Confirmation statement made on 10 February 2024 with updates
19 Feb 2024 AA Micro company accounts made up to 28 February 2023
19 Oct 2023 PSC01 Notification of Selina Mantori as a person with significant control on 11 February 2020
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024.
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
28 Feb 2022 AA Micro company accounts made up to 28 February 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
01 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
17 Feb 2021 TM01 Termination of appointment of Selina Mantori as a director on 1 July 2020
11 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
15 Sep 2020 AD01 Registered office address changed from Fields Theobald Street Radlett WD7 7LS United Kingdom to 1 Kings Avenue London N21 3NA on 15 September 2020
22 Jun 2020 AP01 Appointment of Mrs Selina Mantori as a director on 15 June 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
11 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted