T L V FITNESS LIMITED

Company Documents

DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Confirmation statement made on 2023-04-19 with no updates

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16/05/2316 May 2023 Change of details for Mr Todd Van Hees as a person with significant control on 2023-05-16

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 154 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS

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18/04/1318 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 DIRECTOR APPOINTED MR. TODD VAN HEES

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA TREEN

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28/04/1228 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/01/125 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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26/05/1126 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA TREEN / 01/05/2010

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 FIRST GAZETTE

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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28/07/1028 July 2010 Annual return made up to 7 April 2010 with full list of shareholders

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 4 NEW CRANE PLACE WAPPING LONDON E1W 3TS

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04/05/094 May 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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04/05/094 May 2009 APPOINTMENT TERMINATED DIRECTOR TODD VAN HEES

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04/05/094 May 2009 REGISTERED OFFICE CHANGED ON 04/05/2009 FROM C/O. M S & CO., NO. 7 AMWELL VIEW, 591A NEW NORTH ROAD, HAINAULT, ESSEX IG6 3TA U.K.

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29/04/0929 April 2009 DIRECTOR APPOINTED TODD VAN HEES

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29/04/0929 April 2009 DIRECTOR APPOINTED LINDA TREEN

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13/04/0913 April 2009 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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13/04/0913 April 2009 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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13/04/0913 April 2009 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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07/04/097 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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