EARGYM LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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15/05/2515 May 2025 Confirmation statement made on 2025-05-05 with updates

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12/05/2512 May 2025 Resolutions

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10/04/2510 April 2025 Termination of appointment of Andrew Peter Shanks as a director on 2025-03-24

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10/04/2510 April 2025 Cessation of Andrew Peter Shanks as a person with significant control on 2025-03-27

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10/04/2510 April 2025 Change of details for Ms Amanda Louise Philpott as a person with significant control on 2025-03-27

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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11/12/2411 December 2024 Change of details for Mr Andrew Peter Shanks as a person with significant control on 2020-05-06

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10/12/2410 December 2024 Change of details for Ms Amanda Louise Philpott as a person with significant control on 2020-05-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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20/05/2420 May 2024 Confirmation statement made on 2024-05-05 with no updates

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01/05/241 May 2024 Termination of appointment of Amber Louise Jardine as a director on 2024-04-16

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-05 with updates

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17/05/2317 May 2023 Director's details changed for Mr Andrew Peter Shanks on 2023-05-17

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17/05/2317 May 2023 Change of details for Mr Andrew Peter Shanks as a person with significant control on 2023-05-17

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15/05/2315 May 2023 Register inspection address has been changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-05-31

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09/03/239 March 2023 Termination of appointment of Jonathan William Seaton as a director on 2023-03-02

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09/03/239 March 2023 Appointment of Miss Amber Jardine as a director on 2023-03-02

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-10-12

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26/09/2226 September 2022 Change of details for Mr Andrew Peter Shanks as a person with significant control on 2022-09-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with updates

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24/03/2224 March 2022 Memorandum and Articles of Association

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24/03/2224 March 2022 Resolutions

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-07-27

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05/08/215 August 2021 Director's details changed for Mr Andrew Peter Shanks on 2021-08-01

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15/06/2115 June 2021 Confirmation statement made on 2021-05-05 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/206 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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