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MOSAIC SPA AND HEALTH CLUBS LIMITED

Company number 07468623

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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)
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Mar 2018 PSC01 Notification of David Edward Courteen as a person with significant control on 12 October 2017
28 Mar 2018 PSC07 Cessation of Downing Four Vct Plc as a person with significant control on 12 October 2017
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 AP01 Appointment of Daniel Paul Fewings as a director on 12 October 2017
18 Oct 2017 TM01 Termination of appointment of Martin Gordon Robertson as a director on 12 October 2017
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 TM01 Termination of appointment of Steve Taylor as a director on 1 July 2017
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
12 Oct 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 TM01 Termination of appointment of Oliver Gerard Wright as a director on 7 April 2016
11 Apr 2016 TM02 Termination of appointment of Oliver Wright as a secretary on 7 April 2016
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 31,998.6
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
31 Mar 2015 AP01 Appointment of Mr Steve Philpott as a director on 28 January 2015
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 31,998.6
08 Jan 2015 CH03 Secretary's details changed for Oliver Wright on 1 July 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 31,998.6
10 Dec 2013 AP01 Appointment of Mr Martin Gordon Robertson as a director
10 Dec 2013 TM01 Termination of appointment of Paul Beaumont as a director
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
04 Feb 2013 AUD Auditor's resignation