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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)
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
  • GBP 1,100
22 Aug 2017 SH08 Change of share class name or designation
21 Aug 2017 SH10 Particulars of variation of rights attached to shares