WORKFIT-UK LTD

Name:	WORKFIT-UK LTD WORKFIT-UK LIMITED
Address:	C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Incorporation Date:	2003-07-21

Company Documents

date	name	form type
2021-02-05	STATEMENT BY DIRECTORS	SH20
2021-06-24	ADOPT ARTICLES 09/06/2021	RES01
2021-06-22	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2021-06-15	REGISTERED OFFICE CHANGED ON 15/06/2021 FROMKINGFISHER HOUSE 2 WATERS EDGE BUSINESS PARKCAMPBELL ROADSTOKE-ON-TRENTST4 4DBENGLAND	AD01
2021-06-15	SECRETARY APPOINTED MR MATTHEW JAMES ALLEN	AP03
2021-06-15	DIRECTOR APPOINTED MR MARK ANDREW ADAMS	AP01
2021-06-15	DIRECTOR APPOINTED MR ALEXANDER PETER DACRE	AP01
2021-06-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048402510002	MR04
2021-03-16	APPOINTMENT TERMINATED, DIRECTOR SHAUN AUSTIN	TM01
2021-06-15	APPOINTMENT TERMINATED, DIRECTOR TOKEER HUSSAIN	TM01
2021-02-05	05/02/21 STATEMENT OF CAPITAL GBP 1.00	SH19
2021-09-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-06-23	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-02-05	REDUCE ISSUED CAPITAL 25/01/2021	RES06
2021-02-05	SOLVENCY STATEMENT DATED 25/01/21	CAP-SS
2021-06-15	APPOINTMENT TERMINATED, DIRECTOR SHAHED LATIF	TM01
2021-06-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-06-15	APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON	TM01
2021-06-24	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-06-09	APPLICATION FOR STRIKING-OFF	DS01
2020-12-14	PREVSHO FROM 31/12/2020 TO 31/03/2020	AA01
2020-04-02	REGISTRATION OF A CHARGE / CHARGE CODE 048402510002	MR01
2020-12-14	31/12/19 TOTAL EXEMPTION FULL	AA
2020-12-14	31/03/20 TOTAL EXEMPTION FULL	AA
2020-10-29	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES	CS01
2019-08-07	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES	CS01
2019-08-07	CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES	CS01
2019-09-09	DIRECTOR APPOINTED DR SHAHED LATIF	AP01
2019-05-29	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-09	DIRECTOR APPOINTED DR TOKEER HUSSAIN	AP01
2019-09-09	DIRECTOR APPOINTED DR SHAUN AUSTIN	AP01
2018-05-03	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-27	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES	CS01
2017-02-13	PREVEXT FROM 31/07/2016 TO 31/12/2016	AA01
2017-03-24	31/12/16 TOTAL EXEMPTION SMALL	AA
2017-07-26	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES	CS01
2017-07-24	REGISTERED OFFICE CHANGED ON 24/07/2017 FROM5 ST. ANDREWS STREET NORTHBURY ST. EDMUNDSSUFFOLKIP33 1TZ	AD01
2017-07-25	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES	CS01
2016-02-01	DIRECTOR APPOINTED DR JOHN ANDREW HOBSON	AP01
2016-02-01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP	TM01
2016-02-01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCMILLAN	TM01
2016-02-01	APPOINTMENT TERMINATED, SECRETARY ROBERT HUDDLESTONE	TM02
2016-08-08	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	CS01
2016-02-01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDDLESTONE	TM01
2015-07-31	21/07/15 FULL LIST	AR01
2015-10-30	31/07/15 TOTAL EXEMPTION SMALL	AA
2014-11-19	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-07-21	21/07/14 FULL LIST	AR01
2013-07-22	21/07/13 FULL LIST	AR01
2013-12-06	31/07/13 TOTAL EXEMPTION SMALL	AA
2012-04-25	DIRECTOR APPOINTED MR ROBERT CHARLES HUDDLESTONE	AP01
2012-05-09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2012-05-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-11-08	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-11-22	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-01-17	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-04-25	APPOINTMENT TERMINATED, DIRECTOR LINDSEY WRIGHT	TM01
2012-06-07	07/06/12 STATEMENT OF CAPITAL GBP 1080	SH06
2012-07-23	21/07/12 FULL LIST	AR01
2012-06-15	DIRECTOR APPOINTED MS CLAIRE IRENE MCMILLAN	AP01