(TM01) Director appointment termination date: September 27, 2023
filed on: 21st, November 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(32 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(27 pages)
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(TM01) Director appointment termination date: July 5, 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) On June 15, 2022 new director was appointed.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 9, 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(24 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(24 pages)
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(CH01) On March 10, 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On March 10, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On March 10, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) On June 10, 2020 new director was appointed.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) On June 10, 2020 new director was appointed.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 10, 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(23 pages)
|
(AP01) On February 27, 2019 new director was appointed.
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 5, 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: February 21, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On February 21, 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: November 23, 2016
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(17 pages)
|
(AP01) On March 19, 2014 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(CH03) On November 4, 2016 secretary's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 5, 2016, no shareholders list
filed on: 7th, June 2016
| annual return
|
Free Download
(8 pages)
|
(AD03) Registered inspection location new location: 15 John Penn Street London SE13 7QT.
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to June 5, 2015, no shareholders list
filed on: 26th, June 2015
| annual return
|
Free Download
|
(TM02) Secretary appointment termination on March 20, 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(16 pages)
|
(AP01) On July 3, 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
(AD04) Register(s) moved to registered office address
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Birth Companions 15 Finborough Road London SW17 9HY England
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
(AP03) On July 3, 2014 - new secretary appointed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On July 3, 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 5, 2014, no shareholders list
filed on: 3rd, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(17 pages)
|
(AP01) On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 5, 2013, no shareholders list
filed on: 18th, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(15 pages)
|
(AP01) On September 12, 2012 new director was appointed.
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, August 2012
| resolution
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, August 2012
| incorporation
|
Free Download
(16 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 5, 2012, no shareholders list
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) On June 6, 2012 new director was appointed.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 16, 2012
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to June 5, 2011, no shareholders list
filed on: 10th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(19 pages)
|
(CH01) On November 11, 2010 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On October 20, 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On October 12, 2010 new director was appointed.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On October 12, 2010 new director was appointed.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On October 12, 2010 new director was appointed.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 5, 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on August 9, 2010
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
(AP03) On August 9, 2010 - new secretary appointed
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On June 5, 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 5, 2010, no shareholders list
filed on: 9th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return made up to July 4, 2009
filed on: 4th, July 2009
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return made up to July 2, 2008
filed on: 2nd, July 2008
| annual return
|
Free Download
(2 pages)
|
(CERTNM) Company name changed birth companions LTDcertificate issued on 29/05/08
filed on: 27th, May 2008
| change of name
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 19th, September 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 19th, September 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 26/07/07 from: 6A landrock road, crouch end, london, N8 9HP
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/07/07 from: 6A landrock road, crouch end, london, N8 9HP
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, June 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, June 2007
| incorporation
|
Free Download
(18 pages)
|