THE GYM GROUP MIDCO1 LIMITED
ActiveCompany no. 08530529 · Private limited company · Incorporated 15 May 2013
Company no. 08530529 · Private limited company · Incorporated 15 May 2013
Original documents filed with Companies House · 78 filings
25 May 2021
Confirmation
Confirmation statement made on 14 May 2021 with no updates
PDF · 3 pages
28 May 2020
Confirmation
Confirmation statement made on 14 May 2020 with updates
PDF · 4 pages
19 May 2020
Address
Register(s) moved to registered office address Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT
PDF · 1 page
21 May 2019
Confirmation
Confirmation statement made on 14 May 2019 with no updates
PDF · 3 pages
8 Jan 2019
Capital
Statement of capital following an allotment of shares on 17 Dec 2018
Filed on paper · 8 pages
20 Nov 2018
Officers
Appointment of Mr Mark Alexander George as a director on 31 Oct 2018
PDF · 2 pages
16 Nov 2018
Officers
Termination of appointment of John Robert Treharne as a director on 31 Oct 2018
PDF · 1 page
10 Oct 2017
Address
Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
PDF · 1 page
24 May 2017
Confirmation
Confirmation statement made on 14 May 2017 with updates
PDF · 5 pages
7 Oct 2016
Address
Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
PDF · 1 page
7 Oct 2016
Address
Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
PDF · 1 page
27 Sep 2016
Address
Registered office address changed from C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA to Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 27 Sep 2016
PDF · 1 page
Showing 26–50 of 78 filings. Documents open on Companies House in a new tab.
7 Jan 2019
Resolution
Resolutions
Filed on paper · 3 pages
22 May 2018
Confirmation
Confirmation statement made on 14 May 2018 with updates
PDF · 4 pages
22 Jan 2018
Capital
Second filing of a statement of capital following an allotment of shares on 21 Dec 2017
Filed on paper · 7 pages
5 Jan 2018
Capital
Statement of capital following an allotment of shares on 21 Dec 2017
Filed on paper · 5 pages
19 Apr 2017
Officers
Director's details changed for Mr John Robert Treharne on 12 Apr 2017
PDF · 2 pages
21 Jun 2016
Annual return
Annual return made up to 15 May 2016 with full list of shareholders
PDF · 4 pages