GYM OFFSHORE ONE LIMITED
| Status | ACTIVE |
| Company No. | 07233489 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2010 |
| Age | 14 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GYM OFFSHORE ONE LIMITED is an active private limited company with number 07233489. It was incorporated 14 years, 24 days ago, on 23 April 2010. The company address is 5 White Oak Square 5 White Oak Square, Swanley, BR8 7AG, England.
Company Fillings
Accounts with accounts type full
Date: 18 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Agnieszka Cieplinska
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mrs Elaine Lynne Pavis
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christian Moldan
Change date: 2023-07-31
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Jonathan Graham Coleridge Boles
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerald Martin Harrison
Change date: 2023-07-31
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christian Moldan
Change date: 2024-03-29
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Agnieszka Cieplinska
Change date: 2024-03-29
Documents
Capital statement capital company with date currency figure
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-04
Capital : 98,643,800 GBP
Documents
Legacy
Date: 01 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/23
Documents
Resolution
Date: 01 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change sail address company with old address new address
Date: 30 Nov 2023
Category: Address
Type: AD02
New address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Documents
Change corporate secretary company with change date
Date: 08 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2023-07-24
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-31
Old address: Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom
New address: 5 White Oak Square London Road Swanley BR8 7AG
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type full
Date: 03 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 11 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Capital
Type: SH19
Capital : 102,286,938 DKK
Date: 2022-07-05
Documents
Legacy
Date: 05 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/06/22
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Legacy
Date: 28 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH19
Capital : 102,286,938 DKK
Date: 2021-06-28
Documents
Legacy
Date: 28 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/21
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Legacy
Date: 18 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH19
Capital : 37,750,308 EUR
Date: 2020-12-18
Documents
Legacy
Date: 18 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/12/20
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-01
Officer name: Mr Jonathan Graham Coleridge Boles
Documents
Change corporate secretary company with change date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2019-08-05
Documents
Change sail address company with old address new address
Date: 08 Aug 2019
Category: Address
Type: AD02
Old address: C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 07 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-07
Capital : 165,093,800.00 GBP
Documents
Legacy
Date: 07 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/06/19
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-27
Officer name: Christian Moldan
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerald Martin Harrison
Change date: 2018-04-27
Documents
Accounts with accounts type full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 17 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH19
Capital : 182,293,800 GBP
Date: 2018-09-17
Documents
Legacy
Date: 17 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/09/18
Documents
Resolution
Date: 17 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Miss Elaine Lynne Beal
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Agnieszka Cieplinska
Change date: 2018-04-27
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elaine Lynne Beal
Appointment date: 2018-07-01
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-27
New address: Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP
Old address: 160 London Road Sevenoaks Kent TN13 1BT
Documents
Termination director company with name termination date
Date: 07 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Christof Barke
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type full
Date: 18 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 02 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Capital
Type: SH19
Date: 2017-06-02
Capital : 102,286,938 DKK
Documents
Legacy
Date: 02 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/06/17
Documents
Resolution
Date: 02 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Christian Moldan
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Christian Moldan
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Matzke
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Cheshire
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Agnieszka Cieplinska
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Christof Barke
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Roy Neil Arthur
Documents
Move registers to sail company with new address
Date: 12 Sep 2016
Category: Address
Type: AD03
New address: C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
Documents
Accounts with accounts type full
Date: 28 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christian Moldan
Change date: 2016-05-13
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Legacy
Date: 25 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH19
Capital : 227,193,800 GBP
Date: 2016-02-25
Documents
Legacy
Date: 25 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/02/16
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Change person director company with change date
Date: 21 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marc Matzke
Change date: 2015-03-17
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 12 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-12
Officer name: Christian Moldan
Documents
Capital allotment shares
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Capital : 102,286,938 DKK
Date: 2014-09-01
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-11
Officer name: Agnieszka Cieplinska
Documents
Capital allotment shares
Date: 04 Jun 2014
Action Date: 02 Jun 2014
Category: Capital
Type: SH01
Capital : 102,286,938 DKK
Date: 2014-06-02
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 15 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Agnieszka Cieplinska
Change date: 2014-01-15
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 23 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-23
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 15 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-15
Officer name: Mr Vincent Cheshire
Documents
Capital allotment shares
Date: 05 Mar 2014
Action Date: 03 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-03
Capital : 102,286,938 DKK
Documents
Move registers to sail company
Date: 20 Jan 2014
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 16 Jan 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-10
Officer name: Marc Matzke
Documents
Change registered office address company with date old address
Date: 15 Jan 2014
Action Date: 15 Jan 2014
Category: Address
Type: AD01
Old address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Change date: 2014-01-15
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerald Martin Harrison
Change date: 2013-12-16
Documents
Capital allotment shares
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Capital
Type: SH01
Capital : 102,286,938 DKK
Date: 2013-11-04
Documents
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