MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED: Filings

  • Overview

    Company NameMOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07754548
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

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

    22 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    5 pagesCS01

    Statement of capital on Dec 31, 2024

    • Capital: GBP 12,000.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 25/11/2024
    RES13

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

    14 pagesAA

    Termination of appointment of David Edward Courteen as a director on Aug 30, 2024

    1 pagesTM01

    Cessation of Marches Leisure Services Limited as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Notification of David Lloyd Leisure Limited as a person with significant control on Aug 30, 2024

    2 pagesPSC02

    Registered office address changed from Heathersett Norwich Norwich Norfolk NR9 3DL United Kingdom to The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX on Sep 05, 2024

    1 pagesAD01

    Termination of appointment of Heath Simon Evans as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Patrick James Burrows as a director on Aug 30, 2024

    2 pagesAP01

    Satisfaction of charge 077545480007 in full

    1 pagesMR04

    Satisfaction of charge 077545480006 in full

    1 pagesMR04

    Satisfaction of charge 077545480008 in full

    1 pagesMR04

    Satisfaction of charge 077545480009 in full

    1 pagesMR04

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Registration of charge 077545480009, created on Feb 09, 2024

    10 pagesMR01

    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