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ALLURE WEIGHTLOSS LIMITED

Company number 12696475

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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 Jan 2024	AD01	Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England to 107-109 Towngate Leyland PR25 2LQ on 19 January 2024	View PDF Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England to 107-109 Towngate Leyland PR25 2LQ on 19 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD01	Registered office address changed from 24-26 Jordangate Macclesfield SK10 1EW England to 120-124 Towngate Leyland Lancashire PR25 2LQ on 17 October 2023	View PDF Registered office address changed from 24-26 Jordangate Macclesfield SK10 1EW England to 120-124 Towngate Leyland Lancashire PR25 2LQ on 17 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AD01	Registered office address changed from The Hayloft Gawsworth Business Court Shellow Lane Gawsworth Cheshire CW12 2NX England to 24-26 Jordangate Macclesfield SK10 1EW on 19 June 2023	View PDF Registered office address changed from The Hayloft Gawsworth Business Court Shellow Lane Gawsworth Cheshire CW12 2NX England to 24-26 Jordangate Macclesfield SK10 1EW on 19 June 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	TM01	Termination of appointment of Olga Jain as a director on 30 May 2022	View PDF Termination of appointment of Olga Jain as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from Rhino Court 6 Station View Hazel Grove Stockport SK7 5ER England to The Hayloft Gawsworth Business Court Shellow Lane Gawsworth Cheshire CW12 2NX on 6 May 2021	View PDF Registered office address changed from Rhino Court 6 Station View Hazel Grove Stockport SK7 5ER England to The Hayloft Gawsworth Business Court Shellow Lane Gawsworth Cheshire CW12 2NX on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Olga Jain as a director on 4 May 2021	View PDF Appointment of Olga Jain as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	TM01	Termination of appointment of Anupam Dixit as a director on 30 July 2020	View PDF Termination of appointment of Anupam Dixit as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to Rhino Court 6 Station View Hazel Grove Stockport SK7 5ER on 13 July 2020	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to Rhino Court 6 Station View Hazel Grove Stockport SK7 5ER on 13 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ALLURE WEIGHTLOSS LIMITED

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