| Name: |
PERSONAL BEST TRAINING LIMITED
NXT PHASE LIMITED. |
| Address: | 1-3 CANTERBURY ROAD, LONDON, ENGLAND, NW6 5FR |
| Incorporation Date: | 2003-06-05 |
| date | name | form type |
| 2023-01-24 | PSC'S CHANGE OF PARTICULARS / MR TOMMY DAVID BYRNE / 22/01/2023 | PSC04 |
| 2023-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY DAVID BYRNE / 15/01/2023 | CH01 |
| 2023-01-20 | PSC'S CHANGE OF PARTICULARS / MR TOMMY DAVID BYRNE / 14/01/2023 | PSC04 |
| 2023-01-19 | DIRECTOR APPOINTED MR TOMMY DAVID BYRNE | AP01 |
| 2023-01-19 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | CS01 |
| 2023-01-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY DAVID BYRNE | PSC01 |
| 2022-02-04 | DIRECTOR APPOINTED MRS NEENA REEDHA LONGMORE | AP01 |
| 2022-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ARTHUR BREMER SPEARE-COLE | PSC01 |
| 2022-02-24 | PSC'S CHANGE OF PARTICULARS / MR TERENCE LONGMORE / 24/02/2022 | PSC04 |
| 2022-02-04 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | CS01 |
| 2022-02-04 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LONGMORE | TM01 |
| 2022-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEENA REEDHA LONGMORE / 15/02/2022 | CH01 |
| 2022-09-26 | APPOINTMENT TERMINATED, DIRECTOR NEENA -LONGMORE | TM01 |
| 2022-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEENA REEDHA -LONGMORE / 24/02/2022 | CH01 |
| 2022-04-26 | CESSATION OF TERENCE LONGMORE AS A PSC | PSC07 |
| 2022-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-04-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONRAD MEACHUM | PSC01 |
| 2022-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2022 FROM5 ANSELL GROVE, CARSHALTON 5 ANSELL GROVECARSHALTONSURREYSM5 2BBUNITED KINGDOM | AD01 |
| 2022-10-03 | CESSATION OF KONRAD MEACHUM AS A PSC | PSC07 |
| 2021-04-09 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | CS01 |
| 2021-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-04-07 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | CS01 |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-04-07 | DIRECTOR APPOINTED EDWARD ARTHUR BREMER SPEARE-COLE | AP01 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-07-26 | CHANGE OF NAME 15/07/2019 | RES15 |
| 2019-07-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | CS01 |
| 2019-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM152-160 CITY ROAD CITY ROADLONDONEC1V 2NXENGLAND | AD01 |
| 2019-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM5 ANSELL GROVE, CARSHALTON 5 ANSELL GROVECARSHALTONSURREYSM5 2BBUNITED KINGDOM | AD01 |
| 2019-10-15 | COMPANY NAME CHANGED BOXSTAR ENTERTAINMENT LIMITEDCERTIFICATE ISSUED ON 15/10/19 | CERTNM |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | CS01 |
| 2018-11-09 | COMPANY NAME CHANGED PERSONAL BEST TRAINING LIMITEDCERTIFICATE ISSUED ON 09/11/18 | CERTNM |
| 2018-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM5 ANSELL GROVECARSHALTONSURREYSM5 2BB | AD01 |
| 2018-03-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2018-03-13 | FIRST GAZETTE | GAZ1 |
| 2018-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2017-03-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 22/12/15 FULL LIST | AR01 |
| 2015-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM5 ANSELL GROVE 5 ANSELL GROVECARSHALTONSM5 2BB | AD01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 02/09/15 FULL LIST | AR01 |
| 2014-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LONGMORE / 21/10/2010 | CH01 |
| 2014-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM37 HOMECROFT ROADTOP FLATLONDONLONDONSE26 5QNENGLAND | AD01 |
| 2014-12-29 | 02/09/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 02/09/13 FULL LIST | AR01 |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, TOP FLOOR 37 HOMECROFT ROAD, SYDENHAM, LONDON, SE26 5QN | AD01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 05/06/12 FULL LIST | AR01 |
| 2011-07-28 | 05/06/11 FULL LIST | AR01 |
| 2011-11-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LONGMORE / 01/06/2010 | CH01 |
| 2010-07-22 | 05/06/10 FULL LIST | AR01 |
Last update: 2025-05-05 06:01:04