Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2014 |
AA |
Group of companies' accounts made up to 31 March 2013
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17 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 09/10/2013
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17 Oct 2013 |
SH02 |
Sub-division of shares on 9 October 2013
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17 Oct 2013 |
SH02 |
Sub-division of shares on 9 October 2013
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02 Sep 2013 |
AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
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29 Apr 2013 |
TM01 |
Termination of appointment of David Roberts as a director
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28 Dec 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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11 Dec 2012 |
AD01 |
Registered office address changed from , 2 Kensington Square, London, W8 5EP, England on 11 December 2012
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06 Sep 2012 |
AR01 |
Annual return made up to 31 August 2012 with full list of shareholders
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03 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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16 Mar 2012 |
CERTNM |
Company name changed the mind gym LIMITED\certificate issued on 16/03/12
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RES15 ‐
Change company name resolution on 2012-02-22
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16 Mar 2012 |
CONNOT |
Change of name notice
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26 Oct 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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20 Sep 2011 |
AR01 |
Annual return made up to 31 August 2011 with full list of shareholders
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20 Sep 2011 |
CH01 |
Director's details changed for Sebastian Mark Bailey on 6 July 2011
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20 Sep 2011 |
AD03 |
Register(s) moved to registered inspection location
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20 Sep 2011 |
AD02 |
Register inspection address has been changed
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25 May 2011 |
AP01 |
Appointment of Mrs Joanne Black as a director
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10 Mar 2011 |
SH08 |
Change of share class name or designation
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10 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 01/03/2011
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13 Dec 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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07 Sep 2010 |
AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
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07 Sep 2010 |
CH03 |
Secretary's details changed for Mr Robert Michael Postlethwaite on 7 January 2010
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02 Sep 2010 |
CH01 |
Director's details changed for Octavius Orlando Irvine Casati Black on 31 August 2010
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02 Sep 2010 |
CH01 |
Director's details changed for Sebastian Mark Bailey on 31 August 2010
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