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BIRDIE YAS LTD.

Company number 08718369

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	PSC01	Notification of Giuseppe Ruggiero Spadaro as a person with significant control on 10 January 2025	View PDF Notification of Giuseppe Ruggiero Spadaro as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Andrea Battaglia Monterisi as a director on 10 January 2025	View PDF Termination of appointment of Andrea Battaglia Monterisi as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC07	Cessation of Andrea Battaglia Monterisi as a person with significant control on 10 January 2025	View PDF Cessation of Andrea Battaglia Monterisi as a person with significant control on 10 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr. Giuseppe Ruggiero Spadaro as a director on 10 January 2025	View PDF Appointment of Mr. Giuseppe Ruggiero Spadaro as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AD01	Registered office address changed from 30 Arminger Road London W14 7BB England to 30 Arminger Road London W12 7BB on 19 December 2024	View PDF Registered office address changed from 30 Arminger Road London W14 7BB England to 30 Arminger Road London W12 7BB on 19 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 30 Arminger Road London W147BB on 22 November 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 30 Arminger Road London W147BB on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from 30 Arminger Road London W12 7BB to 20 Wenlock Road London N1 7GU on 3 July 2024	View PDF Registered office address changed from 30 Arminger Road London W12 7BB to 20 Wenlock Road London N1 7GU on 3 July 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
03 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with no updates	View PDF Confirmation statement made on 18 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BIRDIE YAS LTD.

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