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ACTIVE BIRTH POOLS LTD

Company number 05403869

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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)
08 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
28 Mar 2024 CH01 Director's details changed for Mrs Susan Caroline Brainin on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Keith Brainin on 28 March 2024
27 Mar 2024 PSC04 Change of details for Mrs Susan Caroline Brainin as a person with significant control on 27 March 2024
27 Mar 2024 PSC04 Change of details for Mr Keith David Brainin as a person with significant control on 27 March 2024
02 Jan 2024 AA Micro company accounts made up to 31 July 2023
10 Apr 2023 AD01 Registered office address changed from 9 Carlton Close London NW3 7UA England to Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP on 10 April 2023
10 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 July 2022
01 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 31 July 2021
04 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 July 2020
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 31 July 2017
08 Jan 2018 AD01 Registered office address changed from Active Birth Pools Ltd C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to 9 Carlton Close London NW3 7UA on 8 January 2018
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
06 Jun 2017 RP04AP01 Second filing for the appointment of Susan Carole Brainin as a director
03 May 2017 AP03 Appointment of Mr Gary Alan Barham as a secretary on 26 April 2017