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RCS FITNESS LIMITED

Company number 11824597

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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)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 TM01 Termination of appointment of Simon Michael Thomas as a director on 5 September 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Feb 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
07 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2019 AP01 Appointment of Mr Simon Michael Thomas as a director on 29 April 2019
26 Apr 2019 PSC04 Change of details for Mr Robert Neil Aspinall as a person with significant control on 18 April 2019
26 Apr 2019 PSC01 Notification of Simon Michael Thomas as a person with significant control on 18 April 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 200
25 Feb 2019 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ United Kingdom to Midway House Staverton Technology Park Staverton Cheltenham GL51 6TQ on 25 February 2019
13 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-13
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted