MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED

Company number 07753174

Date	Type	Description	View / Download
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
07 Sep 2017	PSC02	Notification of Marches Leisure Services Limited as a person with significant control on 29 June 2017	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 1 in full	(6 pages)
17 Jul 2017	AP01	Appointment of Mr Heath Simon Evans as a director on 29 June 2017	(3 pages)
10 Jul 2017	PSC07	Cessation of Mosaic Spa and Health Club Limited as a person with significant control on 29 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Steve Taylor as a director on 29 June 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Downing Four Vct Plc as a person with significant control on 29 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Martin Gordon Robertson as a director on 29 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Stephen John Randall Philpott as a director on 29 June 2017	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 25/08/2016	(31 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
13 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
11 Apr 2016	TM01	Termination of appointment of Oliver Gerard Wright as a director on 7 April 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of Oliver Wright as a secretary on 7 April 2016	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(6 pages)
31 Mar 2015	AP01	Appointment of Mr Steve Philpott as a director on 21 January 2015	(2 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
28 Aug 2014	CH03	Secretary's details changed for Oliver Wright on 1 July 2014	(1 page)
10 Dec 2013	AP01	Appointment of Mr Martin Gordon Robertson as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Paul Beaumont as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(6 pages)

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