The Gym Group Midco2 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PROJECT GALAXY MIDCO 2 LIMITED
Company type |
Private Limited Company, Active |
Company Number |
08530623 |
Record last updated |
Saturday, February 3, 2024 8:35:11 AM UTC |
Official Address |
1 Fifth Floor No Croydon 12 Addiscombe Road Fairfield
There are 23 companies registered at this street
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Locality |
Fairfieldlondon |
Region |
London, England |
Postal Code |
CR00XT
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Sector |
Activities of other holding companies n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 31, 2024 |
Resignation of one Director (a woman)
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Registry |
Sep 1, 2023 |
Appointment of a man as Director and Chief Executive
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Registry |
Mar 24, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 17, 2022 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Jul 1, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2022 |
Appointment of a woman as Director
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Registry |
Oct 31, 2018 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Oct 31, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 10, 2017 |
Notification of single alternative inspection location
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Financials |
Jun 27, 2017 |
Annual accounts
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Registry |
May 24, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 19, 2017 |
Change of particulars for director
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Registry |
Oct 7, 2016 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 7, 2016 |
Notification of single alternative inspection location
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Registry |
Sep 27, 2016 |
Change of registered office address
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Financials |
Jul 29, 2016 |
Annual accounts
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Registry |
Jun 27, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jan 5, 2016 |
Return of allotment of shares
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Registry |
Jan 5, 2016 |
Resolution
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Registry |
Jan 5, 2016 |
Resolution 2458759...
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Registry |
Jan 5, 2016 |
Resignation of one Director
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Registry |
Dec 22, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 22, 2015 |
Statement of capital
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Registry |
Dec 22, 2015 |
Solvency statement
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Registry |
Dec 22, 2015 |
Resolution
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Registry |
Dec 22, 2015 |
Resignation of one Investor Partner and one Director (a man)
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Registry |
Nov 20, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 27, 2015 |
Auditor's letter of resignation
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Registry |
Jul 15, 2015 |
Resignation of one Director
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Registry |
Jul 15, 2015 |
Appointment of a person as Director
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Registry |
Jun 10, 2015 |
Annual return
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Registry |
May 18, 2015 |
Resignation of one Accountant and one Director (a man)
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Financials |
May 16, 2015 |
Annual accounts
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Registry |
May 5, 2015 |
Appointment of a man as Director and Company Director
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Financials |
Sep 2, 2014 |
Annual accounts
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Registry |
May 23, 2014 |
Return of allotment of shares
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Registry |
May 23, 2014 |
Annual return
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Registry |
May 23, 2014 |
Change of particulars for director
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Registry |
Jul 12, 2013 |
Change of registered office address
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Registry |
Jul 12, 2013 |
Change of registered office address 2591125...
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Registry |
Jul 5, 2013 |
Company name change
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Registry |
Jul 5, 2013 |
Change of name certificate
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Registry |
Jul 5, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Jul 5, 2013 |
Change of name certificate
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Registry |
Jul 4, 2013 |
Return of allotment of shares
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Registry |
Jul 4, 2013 |
Appointment of a person as Director
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Registry |
Jul 4, 2013 |
Return of allotment of shares
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Registry |
Jul 4, 2013 |
Change of accounting reference date
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Registry |
Jul 4, 2013 |
Appointment of a person as Director
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Registry |
Jun 24, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jun 24, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7886568...
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Registry |
Jun 24, 2013 |
Resolution
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Registry |
Jun 20, 2013 |
Change of registered office address
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Registry |
Jun 20, 2013 |
Change of registered office address 2591030...
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Registry |
Jun 19, 2013 |
Registration of a charge / charge code
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Registry |
Jun 19, 2013 |
Registration of a charge / charge code 7886524...
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Registry |
Jun 13, 2013 |
Three appointments: 3 men
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Registry |
May 15, 2013 |
Appointment of a man as Accountant and Director
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