MOSAIC SPA AND HEALTH CLUBS LIMITED: Filings

  • Overview

    Company NameMOSAIC SPA AND HEALTH CLUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07468623
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOSAIC SPA AND HEALTH CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    4 pagesCS01

    Notification of Marches Leisure Services Limited as a person with significant control on May 10, 2023

    2 pagesPSC02

    Cessation of David Edward Courteen as a person with significant control on May 10, 2023

    1 pagesPSC07

    Appointment of Mr Heath Simon Evans as a director on May 10, 2023

    2 pagesAP01

    Termination of appointment of Stephen John Randall Philpott as a director on May 10, 2023

    1 pagesTM01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Accounts for a small company made up to Dec 31, 2018

    18 pagesAA

    Cancellation of shares. Statement of capital on Aug 14, 2019

    • Capital: GBP 15,092.47
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Satisfaction of charge 2 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0