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BIRDSNEST 1 LTD

Company number 09714308

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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)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	MR04	Satisfaction of charge 097143080001 in full	View PDF Satisfaction of charge 097143080001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR04	Satisfaction of charge 097143080002 in full	View PDF Satisfaction of charge 097143080002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR04	Satisfaction of charge 097143080003 in full	View PDF Satisfaction of charge 097143080003 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR04	Satisfaction of charge 097143080004 in full	View PDF Satisfaction of charge 097143080004 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR01	Registration of charge 097143080005, created on 22 December 2023	View PDF Registration of charge 097143080005, created on 22 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Ms Gabrielle Wu Peining as a director on 1 July 2023	View PDF Appointment of Ms Gabrielle Wu Peining as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2023	AD01	Registered office address changed from Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 2 May 2023	View PDF Registered office address changed from Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 2 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr I-Wu Wang on 27 April 2023	View PDF Director's details changed for Mr I-Wu Wang on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Jody Cheoy Tho on 27 April 2023	View PDF Director's details changed for Mr Jody Cheoy Tho on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Kai Jun Soh on 27 April 2023	View PDF Director's details changed for Mr Kai Jun Soh on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Jeffrey Ong on 27 April 2023	View PDF Director's details changed for Mr Jeffrey Ong on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mr Kai Jun Soh as a person with significant control on 27 April 2023	View PDF Change of details for Mr Kai Jun Soh as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr David Wang on 27 February 2023	View PDF Director's details changed for Mr David Wang on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr David Wang as a director on 27 February 2023	View PDF Appointment of Mr David Wang as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Jeffrey Ong as a director on 27 February 2023	View PDF Appointment of Mr Jeffrey Ong as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Gabrielle Wu Peining as a director on 27 February 2023	View PDF Termination of appointment of Gabrielle Wu Peining as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Yee Hung Lim as a director on 27 February 2023	View PDF Termination of appointment of Yee Hung Lim as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Kinar Kent as a director on 27 February 2023	View PDF Termination of appointment of Kinar Kent as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BIRDSNEST 1 LTD

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