THREE LITTLE BIRDS NURSERIES HOLDINGS LTD

Company number 12347015

Date	Type	Description	View / Download
02 Nov 2022	TM01	Termination of appointment of Mark Goodfellow as a director on 31 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Daniel James Burke as a director on 10 October 2022	(1 page)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
02 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
29 Nov 2021	AD01	Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 29 November 2021	(1 page)
30 Mar 2021	MR01	Registration of charge 123470150003, created on 26 March 2021	(41 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jan 2020	MR01	Registration of charge 123470150001, created on 8 January 2020	(39 pages)
20 Jan 2020	MR01	Registration of charge 123470150002, created on 8 January 2020	(40 pages)
17 Jan 2020	AP01	Appointment of Mr Neville Barry Kahn as a director on 8 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Mark Goodfellow as a director on 8 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Nathaniel Jerome Meyohas as a director on 8 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Edward Louis Rosengarten as a director on 8 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Daniel James Burke as a director on 8 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr David Daniel Morris as a director on 8 January 2020	(2 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1	(32 pages)