LIFT BRANDS UK LIMITED

Company number 07027212

Date	Type	Description	View / Download
04 Mar 2020	AD01	Registered office address changed from Franchise House 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG to Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 4 March 2020	(1 page)
14 Nov 2019	PSC02	Notification of Snap Fitness, Inc. as a person with significant control on 1 January 2019	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
25 Oct 2019	PSC07	Cessation of Peter Jon Taunton as a person with significant control on 1 January 2019	(1 page)
08 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(32 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jan 2019	AP01	Appointment of Ms Alison Claudine Mcelroy as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr John Andrew Heller as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Peter Jon Taunton as a director on 1 January 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
25 Feb 2015	AP03	Appointment of Alison Claudine Mcelroy as a secretary on 20 February 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Steven Wayne Lundquist as a secretary on 20 February 2015	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(3 pages)
14 May 2014	CERTNM	Company name changed snap fitness uk LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution	(3 pages)