Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from 35 New Broad Street New Broad Street House London Middlesex EC2M 1NH England to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 21 May 2024
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05 Mar 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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10 Jun 2021 |
AD01 |
Registered office address changed from 14 East Bay Lane, Plexal the Press Centre London E20 3BS England to 35 New Broad Street New Broad Street House London Middlesex EC2M 1NH on 10 June 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Mar 2021 |
AP01 |
Appointment of Renaud Aurélien Fages as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Patrick Studener as a director on 8 March 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2021
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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07 Jun 2019 |
PSC05 |
Change of details for Bird Rides Europe B.V. as a person with significant control on 7 June 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Patrick Studener on 22 February 2019
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