ALPHABET GYM LTD

Units 1 - 3 Beacon Tower, Bristol, BS1 4UB, England
StatusACTIVE
Company No.10894912
CategoryPrivate Limited Company
Incorporated02 Aug 2017
Age6 years, 9 months, 12 days
JurisdictionEngland Wales

SUMMARY

ALPHABET GYM LTD is an active private limited company with number 10894912. It was incorporated 6 years, 9 months, 12 days ago, on 02 August 2017. The company address is Units 1 - 3 Beacon Tower, Bristol, BS1 4UB, England.



Company Fillings

Appoint person director company with name date

Date: 02 Nov 2023

Action Date: 30 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-10-30

Officer name: Mr Jonathan David Mcmahon

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Change registered office address company with date old address new address

Date: 27 Oct 2023

Action Date: 27 Oct 2023

Category: Address

Type: AD01

New address: Units 1 - 3 Beacon Tower Bristol BS1 4UB

Change date: 2023-10-27

Old address: C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England

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Memorandum articles

Date: 11 Oct 2023

Category: Incorporation

Type: MA

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Resolution

Date: 11 Oct 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 09 Oct 2023

Action Date: 27 Sep 2023

Category: Capital

Type: SH01

Capital : 10,329 GBP

Date: 2023-09-27

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Capital allotment shares

Date: 14 Sep 2023

Action Date: 14 Sep 2023

Category: Capital

Type: SH01

Capital : 10,111 GBP

Date: 2023-09-14

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Memorandum articles

Date: 02 Aug 2023

Category: Incorporation

Type: MA

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Resolution

Date: 02 Aug 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 01 Aug 2023

Action Date: 01 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-01

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Accounts with accounts type total exemption full

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with updates

Date: 01 Aug 2022

Action Date: 01 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-01

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Accounts with accounts type total exemption full

Date: 25 Feb 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Resolution

Date: 13 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 13 Dec 2021

Category: Incorporation

Type: MA

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Change to a person with significant control

Date: 07 Dec 2021

Action Date: 02 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Paranthaman Narendran

Change date: 2021-12-02

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Capital allotment shares

Date: 07 Dec 2021

Action Date: 02 Dec 2021

Category: Capital

Type: SH01

Capital : 111 GBP

Date: 2021-12-02

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Change to a person with significant control

Date: 14 Oct 2021

Action Date: 13 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-10-13

Psc name: Mr Paranthaman Narendran

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Cessation of a person with significant control

Date: 14 Oct 2021

Action Date: 13 Oct 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Tusun Limited

Cessation date: 2021-10-13

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Confirmation statement with no updates

Date: 02 Aug 2021

Action Date: 01 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-01

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Accounts with accounts type total exemption full

Date: 06 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change person director company with change date

Date: 28 Sep 2020

Action Date: 24 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paranthaman Narendran

Change date: 2020-09-24

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Change to a person with significant control

Date: 28 Sep 2020

Action Date: 24 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-24

Psc name: Mr Paranthaman Narendran

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Confirmation statement with no updates

Date: 03 Aug 2020

Action Date: 01 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-01

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Accounts with accounts type total exemption full

Date: 31 Jul 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 01 Aug 2019

Action Date: 01 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-01

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Accounts with accounts type total exemption full

Date: 30 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 01 Aug 2018

Action Date: 01 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-01

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Change registered office address company with date old address new address

Date: 14 Aug 2017

Action Date: 14 Aug 2017

Category: Address

Type: AD01

New address: C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA

Change date: 2017-08-14

Old address: 77 Hampton Park Redland Bristol BS6 6LQ United Kingdom

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Incorporation company

Date: 02 Aug 2017

Category: Incorporation

Type: NEWINC

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