F45 HAMPSTEAD HEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Second filing of Confirmation Statement dated 2023-08-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 08/07/248 July 2024 | Termination of appointment of Claire Victoria Richardson as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Barbara Kamienska as a director on 2024-07-08 |
| 05/03/245 March 2024 | Cessation of Claire Victoria Richardson as a person with significant control on 2024-02-29 |
| 05/03/245 March 2024 | Notification of East London Fitness Group Limited as a person with significant control on 2024-02-29 |
| 05/03/245 March 2024 | Cessation of Barbara Kamienska as a person with significant control on 2024-02-29 |
| 13/10/2313 October 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 23/08/2323 August 2023 | Director's details changed for Ms Hanri Van Der Merwe on 2023-08-01 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 23/08/2323 August 2023 | Withdrawal of a person with significant control statement on 2023-08-23 |
| 23/08/2323 August 2023 | Notification of Barbara Kamienska as a person with significant control on 2023-08-01 |
| 23/08/2323 August 2023 | Notification of Claire Victoria Richardson as a person with significant control on 2023-08-01 |
| 23/08/2323 August 2023 | Director's details changed for Ms Barbara Kamienska on 2023-08-01 |
| 23/08/2323 August 2023 | Director's details changed for Miss Claire Victoria Richardson on 2023-08-01 |
| 18/08/2318 August 2023 | Director's details changed for Ms Rene Swart on 2023-08-01 |
| 17/08/2317 August 2023 | Certificate of change of name |
| 17/08/2317 August 2023 | Registered office address changed from 17 Hastingwood Park Harlow CM17 9SX United Kingdom to Units 3 & 4 Spectrum House 31-34 Gordon House Road London NW5 1LP on 2023-08-17 |
| 25/07/2325 July 2023 | Appointment of Miss Claire Victoria Richardson as a director on 2023-07-23 |
| 24/07/2324 July 2023 | Appointment of Miss Barbara Kamienska as a director on 2023-07-23 |
| 10/07/2310 July 2023 | Incorporation |
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