YOUR LIFESTYLE GROUP LIMITED

Company number 10133639

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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)
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Richard Craner as a director on 13 September 2019
02 Oct 2019 AP01 Appointment of Mrs Venetia Lois Cooper as a director on 13 September 2019
20 May 2019 TM01 Termination of appointment of Susan Gail Hullin as a director on 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
20 Jan 2019 AP01 Appointment of Ms Melanie Ramsey as a director on 14 January 2019
11 Jan 2019 TM01 Termination of appointment of Peter Jonathan Battle as a director on 10 January 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
11 Dec 2018 MR01 Registration of charge 101336390003, created on 29 November 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
22 May 2018 PSC05 Change of details for Tracscare Bidco Limited as a person with significant control on 29 January 2018
09 Apr 2018 SH10 Particulars of variation of rights attached to shares
09 Apr 2018 SH08 Change of share class name or designation
03 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 MR01 Registration of charge 101336390002, created on 23 March 2018
01 Dec 2017 PSC02 Notification of Tracscare Bidco Limited as a person with significant control on 28 November 2017
01 Dec 2017 PSC07 Cessation of Salvatore Junior Bifulco as a person with significant control on 28 November 2017
01 Dec 2017 PSC07 Cessation of Leopoldo Giacomo Bifulco as a person with significant control on 28 November 2017
01 Dec 2017 PSC07 Cessation of Anthony Shaun Williamson as a person with significant control on 28 November 2017
30 Nov 2017 PSC01 Notification of Anthony Shaun Williamson as a person with significant control on 28 November 2017
30 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018