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BIRUBI LIMITED

Company number 07855395

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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 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2023 CS01 Confirmation statement made on 21 November 2022 with no updates
06 Apr 2023 CH01 Director's details changed for Miss Sarah Hilleary on 20 November 2022
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
25 Oct 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 25 October 2021
29 Mar 2021 AA Micro company accounts made up to 31 December 2019
29 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
20 Nov 2020 PSC04 Change of details for Miss Sarah Hilleary as a person with significant control on 1 May 2020
20 Nov 2020 CH01 Director's details changed for Miss Sarah Hilleary on 1 May 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 3.842
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 3.682
13 Mar 2020 AA Total exemption full accounts made up to 30 December 2018
20 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 30 December 2017
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 3.202
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued