MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 15/05/2315 May 2023 | Appointment of Mr Heath Simon Evans as a director on 2023-05-10 |
| 15/05/2315 May 2023 | Termination of appointment of Stephen John Randall Philpott as a director on 2023-05-10 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSAIC SPA AND HEALTH CLUBS LIMITED |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR DANIEL PAUL FEWINGS |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON |
| 28/03/1828 March 2018 | CESSATION OF DOWNING FOUR VCT PLC AS A PSC |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE TAYLOR |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WRIGHT |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR STEVE PHILPOTT |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | COMPANY NAME CHANGED STUDIO FITNESS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/08/13 |
| 02/04/132 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | AUDITOR'S RESIGNATION |
| 17/01/1317 January 2013 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GERARD WRIGHT / 01/08/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR STEVE TAYLOR |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WRIGHT / 15/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COURTEEN / 15/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WRIGHT / 31/03/2007 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 41 INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDS MK43 0BT |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: UNIT 14 INNOVATION CENTRE CRANFIELD BEDS MK43 0BT |
| 05/04/055 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 24 HILLS ROAD CAMBRIDGE CB2 1JW |
| 06/01/056 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED LAW 2413 LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 23/04/0423 April 2004 | £ NC 1000/20000 19/03/ |
| 23/04/0423 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0415 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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