- Company Overview for MOVERS AND SHAPERS FITNESS LTD (07957993)
- Filing history for MOVERS AND SHAPERS FITNESS LTD (07957993)
- People for MOVERS AND SHAPERS FITNESS LTD (07957993)
- Insolvency for MOVERS AND SHAPERS FITNESS LTD (07957993)
- More for MOVERS AND SHAPERS FITNESS LTD (07957993)
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) |
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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
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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
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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
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11 Oct 2012 | CERTNM |
Company name changed brookden LIMITED\certificate issued on 11/10/12
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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 |