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THE MASSAGE COMPANY - PUTNEY LTD

Company number 13312151

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
04 Jul 2024 CH01 Director's details changed for Mr Francis John Elliot Walker on 4 July 2024
19 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
02 Feb 2023 PSC04 Change of details for Mr Charles Neale Thompson as a person with significant control on 2 February 2023
02 Feb 2023 PSC04 Change of details for Mr Francis John Elliot Walker as a person with significant control on 2 February 2023
02 Feb 2023 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Francis John Elliot Walker on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Charles Neale Thompson on 2 February 2023
30 Nov 2022 PSC04 Change of details for Mr Francis John Elliot Walker as a person with significant control on 29 November 2022
30 Nov 2022 PSC04 Change of details for Mr Charles Neale Thompson as a person with significant control on 29 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Francis John Elliot Walker on 29 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Charles Neale Thompson on 29 November 2022
30 Nov 2022 AD01 Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 92 Park Street Camberley Surrey GU15 3NY on 30 November 2022
05 May 2022 AD01 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS United Kingdom to Swatton Barn Badbury Swindon SN4 0EU on 5 May 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
25 Nov 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
19 Jul 2021 MR01 Registration of charge 133121510001, created on 16 July 2021
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-03
  • GBP 1,000
  • GBP 1,000