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THE MASSAGE COMPANY LTD

Company number 09266383

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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)
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 MR01 Registration of charge 092663830001, created on 16 July 2021
20 Apr 2021 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 the Oaks Beachampton Milton Keynes MK19 6DS on 20 April 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
16 Oct 2018 CH01 Director's details changed for Mr Francis John Elliot Walker on 16 October 2018
16 Oct 2018 PSC04 Change of details for Mr Francis John Elliot Walker as a person with significant control on 16 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-06
20 Dec 2017 CONNOT Change of name notice
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
26 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
26 Oct 2017 CH01 Director's details changed for Mr Charles Neale Thompson on 16 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Francis John Elliot Walker on 11 April 2017
26 Oct 2017 PSC04 Change of details for Mr Charles Neale Thompson as a person with significant control on 16 October 2017
26 Oct 2017 PSC04 Change of details for Mr Francis John Elliot Walker as a person with significant control on 11 April 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Dec 2016 AD01 Registered office address changed from 7 Pembroke Broadway Camberley Surrey GU15 3XD England to 92 Park Street Camberley Surrey GU15 3NY on 19 December 2016
13 Dec 2016 AD01 Registered office address changed from 37 Kenver Avenue Finchley London N12 0PG to 7 Pembroke Broadway Camberley Surrey GU15 3XD on 13 December 2016
16 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015