GYMCRAFT LTD
| Status | ACTIVE |
| Company No. | 09705433 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2015 |
| Age | 8 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GYMCRAFT LTD is an active private limited company with number 09705433. It was incorporated 8 years, 10 months, 19 days ago, on 28 July 2015. The company address is Solar House - Pf Solar House - Pf Solar House - Pf Solar House - Pf, North Finchley, N12 8QJ, London, England.
Company Fillings
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Fabio Chiaramonte
Documents
Confirmation statement with no updates
Date: 27 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jan 2023
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jan 2023
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 07 Jan 2023
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 09 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
Old address: Dept 9222 196 High Road Wood Green London N22 8HH
New address: Solar House - Pf Solar House - Pf 915 High Road North Finchley London N12 8QJ
Change date: 2022-03-14
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
Old address: PO Box 4385 09705433: Companies House Default Address Cardiff CF14 8LH
New address: Dept 9222 196 High Road Wood Green London N22 8HH
Change date: 2022-03-14
Documents
Change person director company with change date
Date: 08 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabio Chiaramonte
Change date: 2022-03-01
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mr Tilmann Holm
Documents
Dissolved compulsory strike off suspended
Date: 02 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Default companies house registered office address applied
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Address
Type: RP05
Change date: 2021-12-16
Default address: PO Box 4385, 09705433: Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Appoint corporate secretary company with name date
Date: 12 Oct 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-09-09
Officer name: Kruemmel Rechtsanwaltsgesellschaft Mbh
Documents
Termination secretary company with name termination date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-09
Officer name: Kruemmel Rechtsanwaltsgesellschaft Mbh
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Psc name: Vire@L Dimatryx Ltd
Change date: 2021-05-20
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Change date: 2021-05-14
Old address: Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom
New address: Dept 9222 196 High Road Wood Green London N22 8HH
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-29
Officer name: Richard Hadden
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Capital allotment shares
Date: 23 Aug 2019
Action Date: 27 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-27
Capital : 6,290 GBP
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 18 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-01-01
Officer name: Kruemmel Rechtsanwaltsgesellschaft Mbh
Documents
Termination secretary company with name termination date
Date: 18 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-01
Officer name: Kruemmel & Kollegen Ltd
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabio Chiaramonte
Change date: 2019-02-14
Documents
Confirmation statement with updates
Date: 27 Dec 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 5,535 GBP
Documents
Notification of a person with significant control
Date: 27 Dec 2018
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2018-02-26
Psc name: Vire@L Dimatryx Ltd
Documents
Withdrawal of a person with significant control statement
Date: 27 Dec 2018
Action Date: 27 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-27
Documents
Accounts amended with accounts type total exemption full
Date: 16 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Capital : 4,702 GBP
Date: 2017-03-16
Documents
Capital allotment shares
Date: 12 Aug 2016
Action Date: 26 Jun 2016
Category: Capital
Type: SH01
Capital : 4,114 GBP
Date: 2016-06-26
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Change person director company with change date
Date: 12 Aug 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-14
Officer name: Mr Tilmann Holm
Documents
Resolution
Date: 10 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-16
Capital : 4,005 GBP
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hadden
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Fabio Chiaramonte
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2015
Action Date: 13 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097054330001
Charge creation date: 2015-10-13
Documents
Change account reference date company current extended
Date: 29 Jul 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-07-31
Documents
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