RED PILL FITNESS LTD.
| Status | ACTIVE |
| Company No. | 08041499 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2012 |
| Age | 12 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
RED PILL FITNESS LTD. is an active private limited company with number 08041499. It was incorporated 12 years, 1 month, 28 days ago, on 23 April 2012. The company address is 2nd Floor Templeton House 2nd Floor Templeton House, London, EC1Y 4SF.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 29 Oct 2021
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 16 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-16
Psc name: Mr Salman Kassam
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 30 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-30
Psc name: Mr Salman Kassam
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Salman Kassam
Change date: 2021-10-16
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 16 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-16
Psc name: Mr Salman Kassam
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 30 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-30
Officer name: Mr Salman Kassam
Documents
Cessation of a person with significant control
Date: 26 Oct 2021
Action Date: 30 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Cronshaw
Cessation date: 2020-08-30
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 30 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Salman Kassam
Change date: 2020-08-30
Documents
Notification of a person with significant control
Date: 26 Oct 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Rebecca Cronshaw
Documents
Certificate change of name company
Date: 20 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed salecca LIMITED\certificate issued on 20/10/20
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 30 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Cronshaw
Termination date: 2020-08-30
Documents
Cessation of a person with significant control
Date: 16 Oct 2020
Action Date: 31 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-31
Psc name: Rebecca Cronshaw
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-09
Officer name: Mr Salman Kassam
Documents
Change to a person with significant control
Date: 30 Jan 2020
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-09
Psc name: Mr Salman Kassam
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-09
Officer name: Mr Salman Kassam
Documents
Change to a person with significant control
Date: 17 Sep 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-09
Psc name: Mr Salman Kassam
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 27 Jun 2017
Action Date: 27 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Salman Kassam
Change date: 2017-05-27
Documents
Change to a person with significant control
Date: 27 Jun 2017
Action Date: 27 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-27
Psc name: Mr Salman Kassam
Documents
Change person director company with change date
Date: 25 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rebecca Cronshaw
Change date: 2017-05-20
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
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
Accounts with accounts type total exemption small
Date: 09 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Mr Salman Kassam
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rebecca Cronshaw
Change date: 2015-11-01
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
Change date: 2015-05-05
Old address: 2Nd Floor Templeton House 33-34 Chiswell Street London EC1Y 4SF England
New address: 2Nd Floor Templeton House 33-34 Chiswell Street London EC1Y 4SF
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
New address: 2Nd Floor Templeton House 33-34 Chiswell Street London EC1Y 4SF
Old address: 6 Bevan Court Tredegar Road London E3 2GP
Change date: 2015-05-05
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 23 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-23
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Certificate change of name company
Date: 09 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed improve my fitness LTD\certificate issued on 09/09/13
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 23 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-23
Documents
Incorporation company
Date: 23 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
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