GYMBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 08/11/248 November 2024 | Satisfaction of charge 054554450002 in full |
| 08/11/248 November 2024 | Satisfaction of charge 1 in full |
| 08/11/248 November 2024 | Satisfaction of charge 054554450004 in full |
| 08/11/248 November 2024 | Satisfaction of charge 054554450003 in full |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Registration of charge 054554450005, created on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Scott Vernon as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Marc David Diaper as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of David Cooper as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Richard Stuart Hilton as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr Neil Randall as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Hayley Richards as a secretary on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr Pascal Gerrit Jan Averdijk as a director on 2024-10-24 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 28/06/2428 June 2024 | Registration of charge 054554450004, created on 2024-06-27 |
| 04/06/244 June 2024 | Termination of appointment of Scott Vernon as a secretary on 2024-06-04 |
| 10/05/2410 May 2024 | Appointment of Miss Hayley Richards as a secretary on 2024-05-10 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 06/01/236 January 2023 | Registration of charge 054554450003, created on 2022-12-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 21/04/2021 April 2020 | SECRETARY APPOINTED MR NICK WOOLF |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT VERNON |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNSON |
| 27/11/1927 November 2019 | SECRETARY APPOINTED MR SCOTT VERNON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY ARIANNE BATE |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR MARTIN JOHNSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 21/02/1821 February 2018 | SAIL ADDRESS CHANGED FROM: 1 MARK SQUARE C/O WEWORK LONDON EC2A 4EG ENGLAND |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 4TH FLOOR BROWNLOW HOUSE 50 -51 HIGH HOLBORN LONDON WC1V 6ER |
| 20/02/1820 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | SAIL ADDRESS CREATED |
| 07/11/177 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MISS ARIANNE BATE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIE DHALIWAL |
| 14/11/1614 November 2016 | ADOPT ARTICLES 11/10/2016 |
| 14/11/1614 November 2016 | 11/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054554450002 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/05/1620 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR JAMIE DHALIWAL |
| 17/06/1517 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA HEAD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR MARC DAVID DIAPER |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR SCOTT VERNON |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/06/1326 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 2ND FLOOR 25 GARRICK STREET LONDON WC2E 9AX |
| 25/06/1325 June 2013 | SECRETARY APPOINTED MISS LYNDA CAROLE HEAD |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY GEM WILLIAMSON |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/12/2010 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/06/1021 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 100 HIGH HOLBORN LONDON WC1V 6RD |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 31/10/0731 October 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED NEWINCCO 444 LIMITED CERTIFICATE ISSUED ON 31/05/05 |
| 18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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