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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)
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 7,599.99
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 7,599.99
30 Sep 2013 AD01 Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY, England on 30 September 2013
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 TM01 Termination of appointment of Jamie Lyne as a director
06 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 7,599.99
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Jul 2012 AP01 Appointment of Mr Jamie Richard Lyne as a director
20 Jun 2012 CH01 Director's details changed for Mr Robert Stendrup on 20 June 2012
18 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 CH01 Director's details changed for Mr Robert Stendrup on 26 March 2012
08 May 2012 CH01 Director's details changed for Mr Robert Stendrup on 26 March 2012
08 May 2012 AD01 Registered office address changed from , 41B Stanlake Road, London, England, W12 7HG, England on 8 May 2012
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 5,100
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 4,100
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 January 2012
  • GBP 2,100
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 CERTNM Company name changed my gym network LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
22 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
02 Dec 2011 CERTNM Company name changed gym 24 LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
16 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted