| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-12 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 19 FERME PARK ROAD LONDON ENGLAND N4 4DS |
| 2020-12-07 |
insert address LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE ENGLAND HA8 6LE |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
19 FERME PARK ROAD
LONDON
N4 4DS
ENGLAND |
| 2020-08-09 |
delete address 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY ENGLAND GU24 8JE |
| 2020-08-09 |
insert address 19 FERME PARK ROAD LONDON ENGLAND N4 4DS |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROMAN NOORISTANI / 27/07/2020 |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
1 STANYARDS COURTYARD STANYARDS FARM
CHERTSEY ROAD
CHOBHAM
SURREY
GU24 8JE
ENGLAND |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROMAN NOORISTANI / 27/07/2020 |
| 2020-07-09 |
update statutory_documents CESSATION OF MERVYN ESPIE AS A PSC |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN ESPIE |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN ESPIE |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN NORRISTANI / 13/05/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN NOORISTANI |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN NORRISTANI |
| 2019-04-08 |
update statutory_documents SECRETARY APPOINTED MR MERVYN ESPIE |
| 2019-04-08 |
update statutory_documents CESSATION OF ROBERT CHARLES DONKERS AS A PSC |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DONKERS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DONKERS |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete address ASCENTIA HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED |
| 2017-10-07 |
insert address 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY ENGLAND GU24 8JE |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
ASCENTIA HOUSE LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9ED |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-11 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-25 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-29 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert sic_code 93130 - Fitness facilities |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-12 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-03-10 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-03-07 |
delete address 19 FERME PARK ROAD LONDON LONDON ENGLAND N4 4DS |
| 2014-03-07 |
insert address ASCENTIA HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED |
| 2014-03-07 |
insert company_previous_name YOUR BODY LIMITED |
| 2014-03-07 |
update name YOUR BODY LIMITED => N4 WORKOUT LTD |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
19 FERME PARK ROAD
LONDON
LONDON
N4 4DS
ENGLAND |
| 2014-02-03 |
update statutory_documents COMPANY NAME CHANGED YOUR BODY LIMITED
CERTIFICATE ISSUED ON 03/02/14 |
| 2014-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-02 |
update registered_address |
| 2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |