THE BIRTH COMPANY LIMITED

04002140
2 CAVENDISH SQUARE LONDON ENGLAND W1G 0PU

Documents

Documents
Date Category Description Pages
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 23 Buy now
06 Apr 2023 accounts Annual Accounts 24 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2023 officers Appointment of director (Mr Stuart James John King) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (Selvavinayagam Vireswer) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 officers Appointment of director (Ms Kirsty Blake) 2 Buy now
12 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2021 incorporation Memorandum Articles 18 Buy now
12 Aug 2021 resolution Resolution 1 Buy now
12 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2021 officers Appointment of secretary (Catherine Vickery) 2 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Marie Reine Gibb) 1 Buy now
04 Aug 2021 officers Appointment of director (Mr Selvavinayagam Vireswer) 2 Buy now
04 Aug 2021 officers Appointment of director (Mrs Jane Whitney-Smith) 2 Buy now
28 Jul 2021 accounts Annual Accounts 8 Buy now
24 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement 6 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 accounts Annual Accounts 8 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 accounts Annual Accounts 8 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Oct 2017 accounts Annual Accounts 11 Buy now
26 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 accounts Annual Accounts 10 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 accounts Annual Accounts 11 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
10 Feb 2015 accounts Annual Accounts 11 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 11 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 11 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 accounts Annual Accounts 13 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 11 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Change of particulars for director (Dr Donald Gibb) 2 Buy now
16 Jan 2010 accounts Annual Accounts 11 Buy now
02 Jul 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
25 Sep 2008 accounts Annual Accounts 11 Buy now
06 Jun 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
14 Dec 2007 accounts Annual Accounts 12 Buy now
06 Jun 2007 annual-return Return made up to 25/05/07; full list of members 2 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: parkway house sheen lane london SW14 8LS 1 Buy now
03 Oct 2006 accounts Annual Accounts 13 Buy now
13 Jun 2006 annual-return Return made up to 25/05/06; full list of members 2 Buy now
25 Nov 2005 accounts Annual Accounts 13 Buy now
10 Jun 2005 annual-return Return made up to 25/05/05; full list of members 6 Buy now
03 Mar 2005 accounts Annual Accounts 12 Buy now
01 Jun 2004 annual-return Return made up to 25/05/04; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
23 May 2003 annual-return Return made up to 25/05/03; full list of members 6 Buy now
23 Jul 2002 accounts Annual Accounts 12 Buy now
22 May 2002 annual-return Return made up to 25/05/02; full list of members 6 Buy now
26 Mar 2002 accounts Annual Accounts 12 Buy now
26 Mar 2002 accounts Accounting reference date shortened from 31/05/02 to 30/04/02 1 Buy now
13 Jun 2001 annual-return Return made up to 25/05/01; full list of members 6 Buy now
30 Jan 2001 officers New director appointed 2 Buy now
30 Jan 2001 officers New secretary appointed 2 Buy now
31 May 2000 officers Director resigned 1 Buy now
31 May 2000 officers Secretary resigned 1 Buy now
31 May 2000 capital Ad 25/05/00--------- £ si 99@1=99 £ ic 1000/1099 2 Buy now
25 May 2000 incorporation Incorporation Company 15 Buy now