BIRDSNEST 1 LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Micro company accounts made up to 2024-08-31 |
07/03/257 March 2025 | Confirmation statement made on 2024-10-18 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
18/01/2418 January 2024 | Satisfaction of charge 097143080002 in full |
18/01/2418 January 2024 | Satisfaction of charge 097143080003 in full |
18/01/2418 January 2024 | Satisfaction of charge 097143080004 in full |
18/01/2418 January 2024 | Satisfaction of charge 097143080001 in full |
08/01/248 January 2024 | Registration of charge 097143080005, created on 2023-12-22 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
24/07/2324 July 2023 | Appointment of Ms Gabrielle Wu Peining as a director on 2023-07-01 |
30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
02/05/232 May 2023 | 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 2023-05-02 |
27/04/2327 April 2023 | Director's details changed for Mr I-Wu Wang on 2023-04-27 |
27/04/2327 April 2023 | Change of details for Mr Kai Jun Soh as a person with significant control on 2023-04-27 |
27/04/2327 April 2023 | Director's details changed for Mr Jeffrey Ong on 2023-04-27 |
27/04/2327 April 2023 | Director's details changed for Mr Kai Jun Soh on 2023-04-27 |
27/04/2327 April 2023 | Director's details changed for Mr Jody Cheoy Tho on 2023-04-27 |
15/03/2315 March 2023 | Director's details changed for Mr David Wang on 2023-02-27 |
14/03/2314 March 2023 | Appointment of Mr David Wang as a director on 2023-02-27 |
02/03/232 March 2023 | Termination of appointment of Kinar Kent as a director on 2023-02-27 |
02/03/232 March 2023 | Termination of appointment of Gabrielle Wu Peining as a director on 2023-02-27 |
02/03/232 March 2023 | Appointment of Mr Jeffrey Ong as a director on 2023-02-27 |
02/03/232 March 2023 | Termination of appointment of Yee Hung Lim as a director on 2023-02-27 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
18/06/2018 June 2020 | DIRECTOR APPOINTED MR JODY CHEOY THO |
29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080004 |
31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080003 |
26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR KAI JUN SOH / 26/09/2018 |
26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O 1-2-1 TAXACCOUNTANTS 21 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP ENGLAND |
26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI JUN SOH / 26/09/2018 |
26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLE WU PEINING / 26/09/2018 |
26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEE HUNG LIM / 26/09/2018 |
26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINAR KENT / 26/09/2018 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI JUN SOH |
20/07/1820 July 2018 | CESSATION OF KINAR KENT AS A PSC |
20/07/1820 July 2018 | CESSATION OF YEE HUNG LIM AS A PSC |
08/06/188 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080002 |
11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080001 |
22/08/1722 August 2017 | 26/08/16 STATEMENT OF CAPITAL GBP 1100 |
18/08/1718 August 2017 | ARTICLES OF ASSOCIATION |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ONG |
17/07/1717 July 2017 | DIRECTOR APPOINTED MS GABRIELLE WU PEINING |
25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEE HUNG LIM / 15/09/2016 |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE HENG JEFFREY ONG / 29/09/2016 |
29/09/1629 September 2016 | DIRECTOR APPOINTED MR CHEE HENG JEFFREY ONG |
29/09/1629 September 2016 | DIRECTOR APPOINTED MR KAI JUN SOH |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
03/08/153 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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