MORTGAGE GYM SOLUTIONS LTD.

Company number 12460735

Date	Type	Description	View / Download
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(206 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Oct 2024	TM01	Termination of appointment of Ewan Christopher Hutton as a director on 2 October 2024	(1 page)
20 Sep 2024	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024	(1 page)
03 Sep 2024	RP04AP01	Second filing for the appointment of Ewan Christopher Hutton as a director	(5 pages)
22 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(186 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jul 2023	TM01	Termination of appointment of Andrew William Deeks as a director on 30 June 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of David John Stephen Vertannes as a director on 30 June 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Ewan Christopher Hutton as a director on 30 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/09/24.	(3 pages)
23 May 2023	AP01	Appointment of Dominic John Beever as a director on 30 April 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Stuart Whittle as a director on 30 April 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(174 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
17 Mar 2022	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 4 February 2022	(1 page)
17 Mar 2022	CH01	Director's details changed for Mr Andrew William Deeks on 4 February 2022	(2 pages)