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THE MASSAGE COMPANY - EALING LTD

Company number 13705275

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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
05 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
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
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 PSC04 Change of details for Mr Charles Neale Thompson as a person with significant control 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
02 Feb 2023 AD01 Registered office address changed from 92 Park Street Camberley GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023
24 Nov 2022 CH01 Director's details changed for Mr Francis John Elliot Walker on 22 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Charles Neale Thompson on 22 November 2022
24 Nov 2022 PSC04 Change of details for Mr Francis John Elliot Walker as a person with significant control on 22 November 2022
24 Nov 2022 PSC04 Change of details for Mr Charles Neale Thompson as a person with significant control on 22 November 2022
24 Nov 2022 AD01 Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 92 Park Street Camberley GU15 3NY on 24 November 2022
24 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
20 Jul 2022 AD01 Registered office address changed from Dennis and Turnbull Swatton Barn Badbury Swindon SN4 0EU England to Swatton Barn Badbury Swindon SN4 0EU on 20 July 2022
04 Jul 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
04 Jul 2022 AD01 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS United Kingdom to Dennis and Turnbull Swatton Barn Badbury Swindon SN4 0EU on 4 July 2022
02 Feb 2022 MR01 Registration of charge 137052750001, created on 1 February 2022
26 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-26
  • GBP 2,000