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MOVERS AND SHAPERS FITNESS LTD

Company number 07957993

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2014 CH01 Director's details changed for Mr Benjamin Margolis on 27 August 2014
05 Sep 2014 CH01 Director's details changed for Mr Benjamin Margolis on 27 August 2014
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
11 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 CERTNM Company name changed brookden LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
11 Oct 2012 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 11 October 2012
11 Oct 2012 AP01 Appointment of Mr John Howitt as a director
11 Oct 2012 AP01 Appointment of Mr Benjamin Margolis as a director
11 Oct 2012 TM01 Termination of appointment of Jonathan Purdon as a director
11 Oct 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
21 Feb 2012 NEWINC Incorporation