MORTGAGE GYM SOLUTIONS LTD.

Company number 12460735 ·

Active

43 filings

Date Filing
22 Jul 2026 Appointment of Mr Piotr Nowosad as a director on 2026-07-10 · 2 pages View document
21 Jul 2026 Termination of appointment of Richard James Howells as a director on 2026-07-10 · 1 page View document
24 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
30 Jul 2025 Termination of appointment of Matthew Christian Cowan as a director on 2025-07-25 · 1 page View document
30 Jul 2025 Appointment of Anthony Mckeown as a director on 2025-07-28 · 2 pages View document
23 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
23 Jul 2025 AGREEMENT2 · 1 page View document
23 Jul 2025 PARENT_ACC · 178 pages View document
23 Jul 2025 GUARANTEE2 · 3 pages View document
11 Jul 2025 Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30 · 2 pages View document
12 Jun 2025 Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-11 · 2 pages View document
11 Jun 2025 Appointment of Mr Matthew Christian Cowan as a director on 2025-05-30 · 2 pages View document
11 Jun 2025 Termination of appointment of Dominic John Beever as a director on 2025-06-03 · 1 page View document
10 Jun 2025 Appointment of Mr Richard James Howells as a director on 2025-05-30 · 2 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
1 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
23 Oct 2024 AGREEMENT2 · 1 page View document
23 Oct 2024 GUARANTEE2 · 3 pages View document
23 Oct 2024 PARENT_ACC · 206 pages View document
16 Oct 2024 Termination of appointment of Ewan Christopher Hutton as a director on 2024-10-02 · 1 page View document
20 Sep 2024 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
24 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
24 Oct 2023 AGREEMENT2 · 1 page View document
24 Oct 2023 GUARANTEE2 · 3 pages View document
24 Oct 2023 PARENT_ACC · 186 pages View document
11 Jul 2023 Termination of appointment of Andrew William Deeks as a director on 2023-06-30 · 1 page View document
11 Jul 2023 Termination of appointment of David John Stephen Vertannes as a director on 2023-06-30 · 1 page View document
11 Jul 2023 Appointment of Mr Ewan Christopher Hutton as a director on 2023-06-30 · 2 pages View document
23 May 2023 Appointment of Dominic John Beever as a director on 2023-04-30 · 2 pages View document
11 May 2023 Termination of appointment of Stuart Whittle as a director on 2023-04-30 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
30 Sep 2022 PARENT_ACC · 174 pages View document
30 Sep 2022 AGREEMENT2 · 1 page View document
30 Sep 2022 GUARANTEE2 · 2 pages View document
30 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
4 Feb 2022 Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York North Yorkshire YO26 4GB United Kingdom to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-04 · 1 page View document
4 Jan 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
21 Dec 2021 Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 · 1 page View document
22 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
15 Jun 2021 Appointment of Mr David John Stephen Vertannes as a director on 2021-05-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
13 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document