The Gym Group Midco1 LTD
Full Company Report  |
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 1 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08530529 |
| Record last updated | Wednesday, February 7, 2024 9:10:51 AM UTC |
| Official Address | 1 Fifth Floor No Croydon 12 Addiscombe Road Fairfield There are 23 companies registered at this street |
| Locality | Fairfieldlondon |
| Region | London, England |
| Postal Code | CR00XT |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 31, 2024 | Resignation of one Director (a woman) | |
| Registry | Sep 1, 2023 | Appointment of a man as Director and Chief Executive | |
| Registry | Mar 24, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2022 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Jul 1, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2022 | Appointment of a woman as Director | |
| Registry | Oct 31, 2018 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Oct 31, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 10, 2017 | Notification of single alternative inspection location | |
| Financials | Jun 26, 2017 | Annual accounts | |
| Registry | May 24, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 19, 2017 | Change of particulars for director | |
| Registry | Oct 7, 2016 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 7, 2016 | Notification of single alternative inspection location | |
| Registry | Sep 27, 2016 | Change of registered office address | |
| Financials | Jul 29, 2016 | Annual accounts | |
| Registry | Jun 21, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jan 5, 2016 | Return of allotment of shares | |
| Registry | Jan 5, 2016 | Resolution | |
| Registry | Jan 5, 2016 | Resignation of one Director | |
| Registry | Dec 22, 2015 | Resignation of one Investor Partner and one Director (a man) | |
| Registry | Dec 22, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 22, 2015 | Statement of capital | |
| Registry | Dec 22, 2015 | Solvency statement | |
| Registry | Dec 22, 2015 | Resolution | |
| Registry | Aug 27, 2015 | Auditor's letter of resignation | |
| Registry | Jul 16, 2015 | Incorporation | |
| Registry | Jul 15, 2015 | Appointment of a person as Director | |
| Registry | Jul 15, 2015 | Resignation of one Director | |
| Registry | Jun 10, 2015 | Annual return | |
| Registry | May 18, 2015 | Resignation of one Accountant and one Director (a man) | |
| Financials | May 16, 2015 | Annual accounts | |
| Registry | May 5, 2015 | Appointment of a man as Company Director and Director | |
| Financials | Sep 2, 2014 | Annual accounts | |
| Registry | May 23, 2014 | Return of allotment of shares | |
| Registry | May 22, 2014 | Annual return | |
| Registry | May 22, 2014 | Change of particulars for director | |
| Registry | Jul 12, 2013 | Change of registered office address | |
| Registry | Jul 5, 2013 | Company name change | |
| Registry | Jul 5, 2013 | Change of name certificate | |
| Registry | Jul 5, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Jul 4, 2013 | Return of allotment of shares | |
| Registry | Jul 4, 2013 | Appointment of a person as Director | |
| Registry | Jul 4, 2013 | Return of allotment of shares | |
| Registry | Jul 4, 2013 | Change of accounting reference date | |
| Registry | Jul 4, 2013 | Return of allotment of shares | |
| Registry | Jul 4, 2013 | Appointment of a person as Director | |
| Registry | Jul 4, 2013 | Appointment of a man as Director | |
| Registry | Jun 24, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jun 24, 2013 | Section 175 comp act 06 08 | |
| Registry | Jun 20, 2013 | Change of registered office address | |
| Registry | Jun 13, 2013 | Two appointments: 2 men | |
| Registry | May 15, 2013 | Appointment of a man as Accountant and Director | |
