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THE BIRTH COMPANY LIMITED

Company number 04002140

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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