EARGYM LTD
| Status | ACTIVE |
| Company No. | 12589955 |
| Category | Private Limited Company |
| Incorporated | 06 May 2020 |
| Age | 4 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
EARGYM LTD is an active private limited company with number 12589955. It was incorporated 4 years, 2 months, 2 days ago, on 06 May 2020. The company address is 63-66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Resolution
Date: 24 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2024
Action Date: 22 May 2024
Category: Capital
Type: SH01
Date: 2024-05-22
Capital : 145.6474 GBP
Documents
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Change to a person with significant control
Date: 17 May 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-17
Psc name: Mr Andrew Peter Shanks
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-17
Officer name: Mr Andrew Peter Shanks
Documents
Change sail address company with old address new address
Date: 15 May 2023
Category: Address
Type: AD02
Old address: 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England
New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Seaton
Termination date: 2023-03-02
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Jardine
Appointment date: 2023-03-02
Documents
Resolution
Date: 24 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 135.4556 GBP
Documents
Change to a person with significant control
Date: 26 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-12
Psc name: Mr Andrew Peter Shanks
Documents
Change sail address company with new address
Date: 27 Jul 2022
Category: Address
Type: AD02
New address: 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Capital allotment shares
Date: 24 Mar 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-04
Capital : 134.4556 GBP
Documents
Resolution
Date: 24 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Mr Jonathan William Seaton
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Ms Amanda Louise Philpott
Documents
Appoint person director company with name date
Date: 07 Mar 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan William Seaton
Appointment date: 2022-01-04
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Capital allotment shares
Date: 19 Nov 2021
Action Date: 27 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-27
Capital : 107.8924 GBP
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-01
Officer name: Mr Andrew Peter Shanks
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Capital allotment shares
Date: 19 May 2021
Action Date: 05 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-05
Capital : 105.732 GBP
Documents
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