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BIRDIE YAS LTD.

Company number 08718369

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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)
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)
18 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
05 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase of the nominal capital.board voted to fully paid up shares 05/03/2015	View PDF Resolutions RES13 ‐ Increase of the nominal capital.board voted to fully paid up shares 05/03/2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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BIRDIE YAS LTD.

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