- Company Overview for BIRDSNEST 1 LTD (09714308)
- Filing history for BIRDSNEST 1 LTD (09714308)
- People for BIRDSNEST 1 LTD (09714308)
- Charges for BIRDSNEST 1 LTD (09714308)
- More for BIRDSNEST 1 LTD (09714308)
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) |
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28 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
18 Jun 2020 | AP01 | Appointment of Mr Jody Cheoy Tho as a director on 18 June 2020 | |
29 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
29 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
15 Jan 2019 | MR01 | Registration of charge 097143080004, created on 15 January 2019 | |
31 Dec 2018 | MR01 | Registration of charge 097143080003, created on 12 December 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Kai Jun Soh on 26 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Ms Gabrielle Wu Peining on 26 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Kinar Kent on 26 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Yee Hung Lim on 26 September 2018 | |
26 Sep 2018 | AD01 | Registered office address changed from C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England to Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 26 September 2018 | |
26 Sep 2018 | PSC04 | Change of details for Mr Kai Jun Soh as a person with significant control on 26 September 2018 | |
06 Aug 2018 | AD01 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 6 August 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
20 Jul 2018 | PSC07 | Cessation of Kinar Kent as a person with significant control on 26 August 2016 | |
20 Jul 2018 | PSC07 | Cessation of Yee Hung Lim as a person with significant control on 26 August 2016 | |
20 Jul 2018 | PSC01 | Notification of Kai Jun Soh as a person with significant control on 26 August 2016 | |
08 Jun 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
11 Sep 2017 | MR01 | Registration of charge 097143080001, created on 7 September 2017 | |
11 Sep 2017 | MR01 | Registration of charge 097143080002, created on 7 September 2017 | |
22 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 26 August 2016
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22 Aug 2017 | SH08 | Change of share class name or designation | |
21 Aug 2017 | SH10 | Particulars of variation of rights attached to shares |