A3 FITNESS CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 03/05/243 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-05 with updates |
| 17/02/2317 February 2023 | Director's details changed for Alberto Aghion on 2023-01-05 |
| 17/02/2317 February 2023 | Director's details changed for Alberto Perlman on 2023-01-05 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ALBERTO PERLMAN |
| 04/03/204 March 2020 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ALBERTO AGHION |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PERLMAN / 16/01/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO AGHION / 16/01/2013 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO PERLMAN / 16/01/2013 |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078992700001 |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 16/01/1316 January 2013 | SAIL ADDRESS CREATED |
| 05/01/125 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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