THE GYM GROUP MIDCO2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 28/04/2528 April 2025 | Registered office address changed from Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 2nd Floor, Arding & Hobbs 7 st. John's Road London SW11 1QN on 2025-04-28 |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Ann-Marie Murphy as a director on 2024-01-31 |
| 05/09/235 September 2023 | Appointment of Mr William John Orr as a director on 2023-09-01 |
| 20/05/2320 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Richard James Darwin as a director on 2023-03-24 |
| 01/11/221 November 2022 | Appointment of Mr Luke Logan Tait as a director on 2022-10-17 |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 08/01/198 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 56893162.742314 |
| 07/01/197 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MARK ALEXANDER GEORGE |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREHARNE |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 05/01/185 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 127818313.582314 |
| 04/01/184 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1710 October 2017 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TREHARNE / 12/04/2017 |
| 07/10/167 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/10/167 October 2016 | SAIL ADDRESS CREATED |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O THE GYM LIMITED WOODBRIDGE HOUSE WOODBRIDGE MEADOWS GUILDFORD SURREY GU1 1BA |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 05/01/165 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/165 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 96767409.572314 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 22/12/1522 December 2015 | REDUCE ISSUED CAPITAL 22/12/2015 |
| 22/12/1522 December 2015 | STATEMENT BY DIRECTORS |
| 22/12/1522 December 2015 | SOLVENCY STATEMENT DATED 22/12/15 |
| 22/12/1522 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 2875.742314 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085306230001 |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES DARWIN |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHEWS |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MATHEWS / 12/07/2013 |
| 23/05/1423 May 2014 | 13/06/13 STATEMENT OF CAPITAL GBP 2875.742314 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM BLENHEIM CENTRE PRINCE REGENT ROAD HOUNSLOW TW3 1NL ENGLAND |
| 05/07/135 July 2013 | COMPANY NAME CHANGED PROJECT GALAXY MIDCO 2 LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 05/07/135 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/134 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 2875.742 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DAVID BURNS |
| 04/07/134 July 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN ROBERT TREHARNE |
| 24/06/1324 June 2013 | SUB-DIVISION 13/06/13 |
| 24/06/1324 June 2013 | SUBDIVISION OF 2 ORDINARY SHARES OF £1 INTO 200 ORDINARY SHARES £0.01 13/06/2013 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES UNITED KINGDOM |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085306230001 |
| 15/05/1315 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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