Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Sean Laurence Hitzelberger on 15 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mrs Emma Hitzelberger on 15 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Susannah Savage as a director on 3 June 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Emma Hitzelberger as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Sean Laurence Hitzelberger as a director on 28 March 2024
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02 Apr 2024 |
PSC02 |
Notification of The Yogarise Group Limited as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Susannah Tomkins as a person with significant control on 28 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England to Unit B1.1 & 1.2 First Floor Yellow Stairs, Bussey Building 133 Copeland Road London SE15 3SN on 2 April 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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20 Jul 2021 |
CH01 |
Director's details changed for Dr Susannah Savage on 1 June 2021
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20 Jul 2021 |
PSC04 |
Change of details for Dr Susannah Tomkins as a person with significant control on 1 June 2021
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09 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Ian Geoffrey Campbell Steed as a director on 28 October 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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13 Mar 2020 |
MR01 |
Registration of charge 077348040001, created on 12 March 2020
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14 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2019
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