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BIRDSONG LIMITED

Company number 09207103

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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)
13 Jan 2022 AD01 Registered office address changed from 6a Stamford Works Gillett Street London N16 8JH England to 232 Shoreditch High Street London E1 6PJ on 13 January 2022
20 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 AP01 Appointment of Ms Susanna Yuan-Shan Wen as a director on 3 December 2021
13 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
11 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jan 2021 AD01 Registered office address changed from The Interchange, Father Thomas Room St Mary's Flats Doric Way London NW1 1LB England to 6a Stamford Works Gillett Street London N16 8JH on 29 January 2021
29 Jan 2021 PSC01 Notification of Sophie Slater as a person with significant control on 6 January 2021
06 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 6 January 2021
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2020 PSC08 Notification of a person with significant control statement
09 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
09 Sep 2020 PSC07 Cessation of Sarah Neville as a person with significant control on 29 February 2020
09 Sep 2020 CH01 Director's details changed for Ms Sophie Slater on 9 September 2019
09 Sep 2020 TM01 Termination of appointment of Sarah Neville as a director on 29 February 2020
28 Feb 2020 PSC04 Change of details for Mrs Sarah Neville as a person with significant control on 28 February 2020
02 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
05 Jul 2019 PSC04 Change of details for Miss Sarah Beckett as a person with significant control on 18 September 2018
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jan 2019 MA Memorandum and Articles of Association
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2019 TM01 Termination of appointment of Ruba Huleihel as a director on 8 January 2019
09 Jan 2019 CH01 Director's details changed for Ms Sarah Beckett on 14 December 2018
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates