QUANTUM LEAP HEALTH & FITNESS LIMITED

Company number 03820940

Date	Type	Description	View / Download
29 Oct 2014	AP01	Appointment of Mr Ian Charles Mahoney as a director on 24 October 2014	(2 pages)
28 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Shirin Gandhi as a director on 24 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from 13 Golden Square London W1F 9JG to 22 Great James Street London WC1N 3ES on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Eric Maurice Dunmore as a director on 24 October 2014	(1 page)
15 Aug 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
15 Aug 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
15 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(3 pages)
13 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
03 Feb 2014	MR01	Registration of charge 038209400009	(5 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 10,825,001	(4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(3 pages)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 1	(4 pages)
11 Jun 2013	SH20	Statement by directors	(1 page)
11 Jun 2013	CAP-SS	Solvency statement dated 30/05/13	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
10 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
01 Mar 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)

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