About

Registered Number: 05777079
Date of Incorporation: 11/04/2006 (18 years ago)
Company Status: Active
Registered Address: 21 Bryanston Street, Marble Arch, London, W1H 7AB

 

Founded in 2006, Fitness Agents Ltd have registered office in London, it's status at Companies House is "Active". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 11 April 2019
PSC04 - N/A 28 March 2019
PSC01 - N/A 28 March 2019
CH01 - Change of particulars for director 09 October 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 11 April 2018
SH03 - Return of purchase of own shares 29 March 2018
TM01 - Termination of appointment of director 20 March 2018
SH06 - Notice of cancellation of shares 19 March 2018
TM01 - Termination of appointment of director 14 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 30 August 2013
CH01 - Change of particulars for director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
RESOLUTIONS - N/A 15 July 2013
RESOLUTIONS - N/A 15 July 2013
RESOLUTIONS - N/A 15 July 2013
AP01 - Appointment of director 15 July 2013
SH06 - Notice of cancellation of shares 15 July 2013
SH03 - Return of purchase of own shares 15 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 20 January 2012
AD01 - Change of registered office address 09 January 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 04 May 2010
TM02 - Termination of appointment of secretary 09 December 2009
AD01 - Change of registered office address 09 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 2009
AA - Annual Accounts 28 January 2009
RESOLUTIONS - N/A 27 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
225 - Change of Accounting Reference Date 23 October 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 September 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
CERTNM - Change of name certificate 06 October 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.