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YOUR GYM (UK) LIMITED

Company number 07441024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2018 PSC01 Notification of Sunil Venkat Venkatraman as a person with significant control on 9 April 2018
26 Nov 2018 PSC01 Notification of Samir Kapoor as a person with significant control on 9 April 2018
26 Nov 2018 PSC01 Notification of Sally Elizabeth Jones as a person with significant control on 9 April 2018
21 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 21 November 2018
16 Oct 2018 MR01 Registration of charge 074410240002, created on 15 October 2018
20 Aug 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
31 May 2018 AD01 Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to Aj Bell Stadium 1 Stadium Way Eccles Manchester M30 7EY on 31 May 2018
31 May 2018 TM01 Termination of appointment of Jamie Richard Lyne as a director on 9 April 2018
31 May 2018 TM01 Termination of appointment of Robert Stendrup as a director on 9 April 2018
26 Apr 2018 AP01 Appointment of Venkat Sunil Venkatraman as a director
26 Apr 2018 AP01 Appointment of Venkat Sunil Venkatraman as a director on 9 April 2018
25 Apr 2018 AP01 Appointment of Samir Kapoor as a director on 9 April 2018
25 Apr 2018 AP01 Appointment of Mrs Sally Elizabeth Jones as a director on 9 April 2018
23 Feb 2018 AA Micro company accounts made up to 30 November 2017
28 Dec 2017 AAMD Amended total exemption small company accounts made up to 30 November 2016
20 Dec 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
11 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,766.68
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 10,766.68
30 Oct 2015 AP01 Appointment of Mr Jamie Richard Lyne as a director on 30 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 7,599.99