QUANTUM LEAP HEALTH & FITNESS LIMITED

Company number 03820940

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
28 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
04 Jul 2019	AD01	Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on 4 July 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
31 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
30 Aug 2017	PSC05	Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Sep 2016	AD01	Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Shirin Gandhi as a director on 4 December 2015	(1 page)
03 Jan 2016	AP01	Appointment of Mr Samir Shah as a director on 4 December 2015	(2 pages)
03 Jan 2016	AP01	Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2 November 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(6 pages)
21 Sep 2015	CH01	Director's details changed for Mr Shirin Gandhi on 6 August 2015	(2 pages)
21 Sep 2015	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 22 Great James Street London WC1N 3ES	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MR01	Registration of charge 038209400010, created on 24 October 2014	(9 pages)
31 Oct 2014	AP01	Appointment of Mr John Penny as a director on 24 October 2014	(2 pages)
30 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)