VIRGIN ACTIVE HEALTH CLUBS LIMITED

01395346
26 LITTLE TRINITY LANE MANSION HOUSE LONDON ENGLAND EC4V 2AR

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 27 Buy now
13 Sep 2024 officers Termination of appointment of director (Nicholas Anthony King) 1 Buy now
10 Jan 2024 officers Appointment of director (Luca Sommaruga) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Appointment of secretary (Poppy Kevelighan) 2 Buy now
15 Dec 2023 officers Appointment of director (Nicholas Anthony King) 2 Buy now
15 Dec 2023 officers Termination of appointment of secretary (Nicholas Anthony King) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Andrew Bryan Scobie) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Malcolm Robert Armstrong) 1 Buy now
07 Oct 2023 accounts Annual Accounts 28 Buy now
08 Sep 2023 officers Appointment of secretary (Nicholas Anthony King) 2 Buy now
08 Sep 2023 officers Termination of appointment of secretary (Hannah Worthington) 1 Buy now
07 Jul 2023 mortgage Registration of a charge 63 Buy now
20 Jan 2023 officers Appointment of director (Malcolm Robert Armstrong) 2 Buy now
20 Jan 2023 officers Appointment of director (Luca Valotta) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (David Anthony Rowland Carter) 1 Buy now
07 Oct 2022 accounts Annual Accounts 29 Buy now
13 May 2022 officers Termination of appointment of director (Ashley John Aylmer) 1 Buy now
03 May 2022 officers Appointment of director (Andrew Bryan Scobie) 2 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 accounts Annual Accounts 34 Buy now
05 Oct 2021 officers Termination of appointment of director (Matthew William Bucknall) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Johanna Ruth Hartley) 1 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 liquidation Restructuring Plan 116 Buy now
20 May 2021 capital Return of Allotment of shares 3 Buy now
20 May 2021 mortgage Registration of a charge 56 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 officers Change of particulars for director (Johanna Ruth Hartley) 2 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Appointment of secretary (Hannah Worthington) 2 Buy now
24 Dec 2020 accounts Annual Accounts 31 Buy now
10 Sep 2020 officers Termination of appointment of secretary (James Hugh Culver Archibald) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Appointment of director (Mr Ashley John Aylmer) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Robert Barclay Cook) 1 Buy now
01 Oct 2019 accounts Annual Accounts 24 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 20 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2017 insolvency Solvency Statement dated 18/12/17 2 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
25 Aug 2017 accounts Annual Accounts 19 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Registration of a charge 56 Buy now
06 Jul 2017 mortgage Statement of satisfaction of a charge 19 Buy now
06 Jul 2017 mortgage Statement of satisfaction of a charge 24 Buy now
06 Jul 2017 mortgage Statement of satisfaction of a charge 21 Buy now
27 Mar 2017 officers Termination of appointment of director (Paul Antony Woolf) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
30 Aug 2016 officers Appointment of director (Mr Robert Barclay Cook) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr David Anthony Rowland Carter) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Matthew Graham Merrick) 1 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 officers Appointment of director (Johanna Ruth Hartley) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Mark Paul Burrows) 1 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
22 Feb 2015 annual-return Annual Return 16 Buy now
21 Feb 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
24 Nov 2014 officers Appointment of director (Mark Paul Burrows) 2 Buy now
30 Oct 2014 mortgage Registration of a charge 66 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2014 annual-return Annual Return 15 Buy now
03 Oct 2013 accounts Annual Accounts 21 Buy now
14 Aug 2013 officers Appointment of secretary (James Hugh Culver Archibald) 1 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Ashley Aylmer) 1 Buy now
08 May 2013 address Move Registers To Sail Company 1 Buy now
08 May 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2013 officers Appointment of director (Matthew Graham Merrick) 2 Buy now
08 Mar 2013 officers Appointment of director (Mr Paul Antony Woolf) 2 Buy now
08 Mar 2013 officers Termination of appointment of director (Norman Field) 1 Buy now
05 Feb 2013 annual-return Annual Return 14 Buy now
26 Sep 2012 accounts Annual Accounts 21 Buy now
25 May 2012 mortgage Particulars of a mortgage or charge 21 Buy now
26 Jan 2012 annual-return Annual Return 7 Buy now
25 Jul 2011 mortgage Particulars of a mortgage or charge 21 Buy now
12 May 2011 accounts Annual Accounts 20 Buy now
01 Feb 2011 annual-return Annual Return 7 Buy now
27 Jan 2011 officers Change of particulars for secretary (Ashley John Aylmer) 2 Buy now
17 Jan 2011 officers Appointment of director (Norman Mark Field) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Simon Gordon) 1 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 accounts Annual Accounts 20 Buy now
19 Aug 2010 mortgage Particulars of a mortgage or charge 20 Buy now
10 Aug 2010 incorporation Memorandum Articles 5 Buy now
10 Aug 2010 incorporation Memorandum Articles 3 Buy now
03 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now