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YOUR WELLBEING FITNESS LIMITED

Company number 13133954

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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)
03 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
03 Jan 2025 PSC05 Change of details for Your Management Solutions Limited as a person with significant control on 31 December 2024
03 Jan 2025 CH01 Director's details changed for Mr Aaron Mcculloch on 31 December 2024
03 Jan 2025 CH01 Director's details changed for Mr James Clive Lorey on 31 December 2024
03 Jan 2025 AD01 Registered office address changed from 58 Dyffryn Road Dyffryn Road Gorseinon Swansea SA4 6BA Wales to Suite 1 Riverside House Normandy Road Swansea SA1 2JA on 3 January 2025
20 Dec 2024 TM01 Termination of appointment of Adam Alexander Daniel as a director on 20 December 2024
18 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Nov 2024 AD01 Registered office address changed from C/O Waterside Hotel and Galleon Leisure Club Ltd Wilmslow Road Manchester M20 5WZ United Kingdom to 58 Dyffryn Road Dyffryn Road Gorseinon Swansea SA4 6BA on 27 November 2024
07 Aug 2024 AP01 Appointment of Mr Adam Alexander Daniel as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Mrs Glenda Rivoallan as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Mr Aaron Mcculloch as a director on 7 August 2024
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Feb 2024 TM01 Termination of appointment of Simon James Ryan as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr James Clive Lorey as a director on 6 February 2024
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Jan 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
14 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-14
  • GBP 1