MSCP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 03/09/243 September 2024 | Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 |
| 29/08/2429 August 2024 | Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20 |
| 02/08/242 August 2024 | Appointment of Mr Matthew Lynn as a director on 2024-08-01 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 01/12/221 December 2022 | Appointment of Amanda Lambert as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Iben Thomson as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 |
| 17/11/2217 November 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BURTON |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS JENNIFER ANN DILLON |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG HYATT |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 13/03/1713 March 2017 | SECRETARY APPOINTED TOBY NEWMAN |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR GARY LEE BURTON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK FARRELL |
| 15/09/1515 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEFTON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR DERRICK MICHAEL FARRELL |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR LUKE TALBUTT |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR GREG HYATT |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/154 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 2000 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART WENBOURNE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARON TURNER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEFTON |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 03/06/153 June 2015 | COMPANY NAME CHANGED THE HEALTH CLUB COLLECTION LIMITED CERTIFICATE ISSUED ON 03/06/15 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ALAN CHARLES SEFTON |
| 15/10/1415 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/128 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 1778 |
| 07/09/127 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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