Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 24 December 2023
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03 Sep 2024 |
MR04 |
Satisfaction of charge 090159990009 in full
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21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 25 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy Daniel Simmonds on 31 July 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Jeremy Daniel Simmonds on 23 May 2023
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20 Apr 2023 |
PSC05 |
Change of details for Birdie 3 Limited as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022
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01 Nov 2022 |
MR01 |
Registration of charge 090159990013, created on 28 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 26 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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11 Aug 2022 |
PSC05 |
Change of details for Jampurchaseco Limited as a person with significant control on 27 May 2021
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Entitled to participate vote and count towards quorum 22/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
MR01 |
Registration of charge 090159990009, created on 23 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 090159990012, created on 23 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 090159990011, created on 23 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 090159990010, created on 23 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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