GYMFINITY KIDS LIMITED
Status | ACTIVE |
Company No. | 10375476 |
Category | Private Limited Company |
Incorporated | 14 Sep 2016 |
Age | 7 years, 8 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
GYMFINITY KIDS LIMITED is an active private limited company with number 10375476. It was incorporated 7 years, 8 months, 17 days ago, on 14 September 2016. The company address is Manor Farm Manor Farm, Ripon, HG4 5LN, North Yorkshire, England.
Company Fillings
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Second filing capital allotment shares
Date: 06 Oct 2023
Action Date: 01 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 16,863,886.50 GBP
Date: 2022-07-01
Documents
Capital allotment shares
Date: 03 Oct 2023
Action Date: 22 Sep 2023
Category: Capital
Type: SH01
Capital : 18,527,524.5 GBP
Date: 2023-09-22
Documents
Resolution
Date: 24 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marketing Director Paul David Kirwin
Change date: 2023-04-27
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marketing Director Paul David Kirwin
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marta Joanna Reynolds
Appointment date: 2023-04-26
Documents
Capital allotment shares
Date: 06 Oct 2022
Action Date: 04 Oct 2022
Category: Capital
Type: SH01
Capital : 17,163,886.5 GBP
Date: 2022-10-04
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 17,363,886.5 GBP
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital return purchase own shares
Date: 26 Jun 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH06
Capital : 9,780,935.50 GBP
Date: 2021-05-13
Documents
Notification of a person with significant control statement
Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Oct 2020
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter William Denby Roberts
Cessation date: 2020-09-14
Documents
Confirmation statement with updates
Date: 26 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-06
Capital : 9,780,935.90 GBP
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Bellamy
Appointment date: 2020-05-15
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Capital : 9,055,935.90 GBP
Date: 2020-06-26
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 27 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-27
Capital : 9,055,935.15 GBP
Documents
Capital allotment shares
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 9,055,934.75 GBP
Date: 2019-12-20
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: The Hutts Hutts Lane Grewelthorpe Ripon HG4 3DA England
New address: Manor Farm East Tanfield Ripon North Yorkshire HG4 5LN
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Mr Jacques De Bruin
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter William Denby Roberts
Change date: 2018-11-27
Documents
Capital allotment shares
Date: 12 Oct 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 6,208,008.75 GBP
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-27
New address: The Hutts Hutts Lane Grewelthorpe Ripon HG4 3DA
Old address: Suite 38 500 Avebury Boulevard Milton Keynes MK9 2BE England
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-04
Old address: The Hutts Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA United Kingdom
New address: Suite 38 500 Avebury Boulevard Milton Keynes MK9 2BE
Documents
Accounts with accounts type small
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 24 May 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Date: 2018-05-01
Capital : 6,208,005.00 GBP
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Capital : 4,420,005 GBP
Date: 2018-04-03
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 26 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Howard Richmond-Watson
Appointment date: 2017-05-05
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hazel Catherine Hutchinson
Appointment date: 2017-05-05
Documents
Change account reference date company current extended
Date: 31 Jul 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-02-28
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-28
Capital : 2,050,005 GBP
Documents
Capital name of class of shares
Date: 16 May 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-07
Capital : 149,001.00 GBP
Documents
Termination director company with name termination date
Date: 23 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Louise Crawshaw
Termination date: 2017-01-20
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Angela Louise Crawshaw
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian William Scurrah
Appointment date: 2016-09-27
Documents
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