Having been setup in 2010, Mosaic Spa & Health Clubs Ltd are based in Norwich, it's status at Companies House is "Active". This business has 3 directors listed. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COURTEEN, David Edward | 21 February 2011 | - | 1 |
FEWINGS, Daniel Paul | 12 October 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Oliver | 07 March 2011 | 07 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
CS01 - N/A | 27 December 2019 | |
RESOLUTIONS - N/A | 16 October 2019 | |
MA - Memorandum and Articles | 16 October 2019 | |
AA - Annual Accounts | 03 October 2019 | |
RESOLUTIONS - N/A | 27 August 2019 | |
SH06 - Notice of cancellation of shares | 27 August 2019 | |
SH03 - Return of purchase of own shares | 27 August 2019 | |
MR04 - N/A | 16 August 2019 | |
MR04 - N/A | 16 August 2019 | |
MR04 - N/A | 16 August 2019 | |
CS01 - N/A | 02 January 2019 | |
SH01 - Return of Allotment of shares | 07 December 2018 | |
AA - Annual Accounts | 06 October 2018 | |
PSC01 - N/A | 28 March 2018 | |
PSC07 - N/A | 28 March 2018 | |
CS01 - N/A | 28 December 2017 | |
RESOLUTIONS - N/A | 19 October 2017 | |
AP01 - Appointment of director | 18 October 2017 | |
TM01 - Termination of appointment of director | 18 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
CS01 - N/A | 22 December 2016 | |
AAMD - Amended Accounts | 12 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM02 - Termination of appointment of secretary | 11 April 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AP01 - Appointment of director | 31 March 2015 | |
AR01 - Annual Return | 08 January 2015 | |
CH03 - Change of particulars for secretary | 08 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AP01 - Appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AUD - Auditor's letter of resignation | 04 February 2013 | |
AR01 - Annual Return | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
MISC - Miscellaneous document | 16 January 2013 | |
AUD - Auditor's letter of resignation | 16 January 2013 | |
RESOLUTIONS - N/A | 31 October 2012 | |
SH01 - Return of Allotment of shares | 31 October 2012 | |
MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
RESOLUTIONS - N/A | 12 April 2012 | |
CH01 - Change of particulars for director | 12 April 2012 | |
MG01 - Particulars of a mortgage or charge | 09 January 2012 | |
AR01 - Annual Return | 05 January 2012 | |
SH01 - Return of Allotment of shares | 22 March 2011 | |
SH01 - Return of Allotment of shares | 22 March 2011 | |
AD01 - Change of registered office address | 18 March 2011 | |
AP03 - Appointment of secretary | 17 March 2011 | |
TM02 - Termination of appointment of secretary | 16 March 2011 | |
RESOLUTIONS - N/A | 01 March 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
AP01 - Appointment of director | 01 March 2011 | |
AP01 - Appointment of director | 01 March 2011 | |
AP01 - Appointment of director | 01 March 2011 | |
AP01 - Appointment of director | 01 March 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 March 2011 | |
MG01 - Particulars of a mortgage or charge | 28 February 2011 | |
CERTNM - Change of name certificate | 16 February 2011 | |
NEWINC - New incorporation documents | 14 December 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 05 October 2012 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 21 December 2011 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 21 February 2011 | Fully Satisfied |
N/A |