- Company Overview for THE BIRTH COMPANY LIMITED (04002140)
- Filing history for THE BIRTH COMPANY LIMITED (04002140)
- People for THE BIRTH COMPANY LIMITED (04002140)
- More for THE BIRTH COMPANY LIMITED (04002140)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Nov 2024 | TM01 | Termination of appointment of Donald Gibb as a director on 31 July 2024 | |
11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
01 Feb 2023 | CS01 | Confirmation statement made on 11 January 2023 with updates | |
25 Jan 2023 | AP01 | Appointment of Mr Stuart James John King as a director on 19 January 2023 | |
20 Dec 2022 | TM01 | Termination of appointment of Selvavinayagam Vireswer as a director on 19 December 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 11 January 2022 with updates | |
21 Sep 2021 | AP01 | Appointment of Ms Kirsty Blake as a director on 21 September 2021 | |
12 Aug 2021 | PSC02 | Notification of Hca International Limited as a person with significant control on 30 July 2021 | |
12 Aug 2021 | PSC07 | Cessation of Marie Reine Gibb as a person with significant control on 30 July 2021 | |
12 Aug 2021 | MA | Memorandum and Articles of Association | |
12 Aug 2021 | RESOLUTIONS |
Resolutions
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12 Aug 2021 | SH08 | Change of share class name or designation | |
06 Aug 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
04 Aug 2021 | AP03 | Appointment of Catherine Vickery as a secretary on 30 July 2021 | |
04 Aug 2021 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2 Cavendish Square London W1G 0PU on 4 August 2021 | |
04 Aug 2021 | TM02 | Termination of appointment of Marie Reine Gibb as a secretary on 30 July 2021 | |
04 Aug 2021 | AP01 | Appointment of Mr Selvavinayagam Vireswer as a director on 30 July 2021 | |
04 Aug 2021 | AP01 | Appointment of Mrs Jane Whitney-Smith as a director on 30 July 2021 | |
28 Jul 2021 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
24 Mar 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 May 2020 | |
24 Mar 2021 | RP04CS01 | Second filing of Confirmation Statement dated 11 January 2021 | |
24 Mar 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 May 2019 | |
24 Mar 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 May 2018 |