JM FITNESS FULHAM LIMITED
| Status | ACTIVE |
| Company No. | 10755051 |
| Category | Private Limited Company |
| Incorporated | 05 May 2017 |
| Age | 7 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
JM FITNESS FULHAM LIMITED is an active private limited company with number 10755051. It was incorporated 7 years, 2 months, 7 days ago, on 05 May 2017. The company address is 2 The Square, Richmond, TW9 1DY, England.
Company Fillings
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard White
Termination date: 2023-12-21
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Douglas Bamber
Appointment date: 2023-06-28
Documents
Notification of a person with significant control
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ot Hiit Urban Fitness Ltd
Notification date: 2023-06-28
Documents
Cessation of a person with significant control
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jm Fitness Studios Limited
Cessation date: 2023-06-28
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Hayes
Termination date: 2023-06-28
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Long
Termination date: 2023-06-28
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Dunlop
Termination date: 2023-06-28
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard White
Appointment date: 2023-06-28
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hammer
Termination date: 2023-06-28
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Creegan Iii
Termination date: 2023-06-28
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Carney
Termination date: 2023-06-28
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Douglas Ashby
Termination date: 2023-06-28
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
Old address: 240 Upper Street Islington London N1 1RU England
New address: 2 the Square Richmond TW9 1DY
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Dunlop
Appointment date: 2023-02-09
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bill Hayes
Appointment date: 2023-02-09
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 08 Nov 2022
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jm Fitness Studios Limited
Notification date: 2017-05-05
Documents
Cessation of a person with significant control
Date: 08 Nov 2022
Action Date: 07 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jm Fitness Enterprises Limited
Cessation date: 2022-04-07
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Creegan Iii
Appointment date: 2022-05-05
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Kuebler
Termination date: 2022-05-05
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Notification of a person with significant control
Date: 16 Jun 2022
Action Date: 07 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jm Fitness Enterprises Limited
Notification date: 2022-04-07
Documents
Cessation of a person with significant control
Date: 16 Jun 2022
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jm Fitness Studios Limited
Cessation date: 2021-04-07
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of director appointment with name
Date: 16 Jun 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr. David Hammer
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Hammer
Appointment date: 2021-04-14
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Carney
Appointment date: 2021-04-14
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Long
Appointment date: 2021-04-14
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Weeks
Termination date: 2021-04-14
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mirko Schueppel
Termination date: 2021-04-14
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-07
Capital : 1,100 GBP
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Change to a person with significant control
Date: 15 May 2020
Action Date: 02 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-02
Psc name: Jm Fitness Studios Limited
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mirko Schueppel
Appointment date: 2020-03-01
Documents
Resolution
Date: 25 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Keebler
Termination date: 2019-05-02
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mehr
Termination date: 2019-05-02
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Joseph Kuebler
Appointment date: 2019-05-02
Documents
Gazette filings brought up to date
Date: 24 Jul 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Douglas Ashby
Appointment date: 2018-06-26
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Mehr
Appointment date: 2018-06-26
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Keebler
Appointment date: 2018-06-26
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Weeks
Appointment date: 2018-06-26
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Roland Gahard
Termination date: 2018-08-20
Documents
Accounts with accounts type dormant
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 29 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Change date: 2018-05-22
Old address: Newport House Newport Road Stafford Staffordshire ST16 1DA England
New address: 240 Upper Street Islington London N1 1RU
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
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