IFIT SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-27 with no updates

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16/04/2416 April 2024 Notification of Yamro Holding Limited as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Cessation of Yann Mickael Roberto Roche as a person with significant control on 2024-04-16

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13/02/2413 February 2024 Director's details changed for Mr Francisco Javier Orozco Morejon on 2024-02-13

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09/02/249 February 2024 Notification of Yann Mickael Roberto Roche as a person with significant control on 2024-02-09

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01/02/241 February 2024 Cessation of Yann Mickael Roberto Roche as a person with significant control on 2023-01-30

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26/01/2426 January 2024 Director's details changed for Mr Francisco Javier Orozco Morejon on 2024-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Appointment of Mr Francisco Javier Orozco Morejon as a director on 2023-12-11

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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06/06/236 June 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 85 Great Portland Street First Floor London W1W 7LT on 2023-06-06

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26/05/2326 May 2023 Amended micro company accounts made up to 2021-12-31

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Registered office address changed from Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 85 Great Portland Street London W1W 7LT on 2023-02-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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05/10/225 October 2022 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-10-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Change of details for Mr Yann Mickael Roberto Roche as a person with significant control on 2021-10-01

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23/11/2123 November 2021 Confirmation statement made on 2021-10-10 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 31/12/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082475410002

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082475410001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/01/195 January 2019 REGISTERED OFFICE CHANGED ON 05/01/2019 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YANN MICKAEL ROBERTO ROCHE / 10/04/2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR YANN MICKAEL ROBERTO ROCHE / 10/04/2018

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03/04/183 April 2018 30/10/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082475410002

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 19 CLOCKHOUSE PLACE LONDON SW15 2EL

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082475410001

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YANN MICKAEL ROBERTO ROCHE / 05/07/2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 9 BRAYBURNE AVENUE LONDON SW4 6AD ENGLAND

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 19 CLOCKHOUSE PLACE LONDON SW15 2EL UNITED KINGDOM

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YANN MICKAEL ROBERTO ROCHE / 17/05/2013

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YANN MICKAEL ROBERTO ROCHE / 01/03/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YANN MICKAEL ROBERTO ROCHE / 01/03/2013

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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