(AA) Accounts for a small company made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 4, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 4, 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, December 2021
| incorporation
|
Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, December 2021
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates October 4, 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On November 12, 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On November 12, 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On November 12, 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 4, 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On September 21, 2020 new director was appointed.
filed on: 27th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 4, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates October 4, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane London SE1 0UH on September 25, 2018
filed on: 25th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 4, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates October 4, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 4, 2015 with full list of members
filed on: 10th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to October 4, 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 6, 2014: 1.00 GBP
capital
|
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(AR01) Annual return made up to October 4, 2013 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on February 27, 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) On September 19, 2012 new director was appointed.
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2012
filed on: 23rd, April 2012
| accounts
|
Free Download
(1 page)
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(AP04) On March 29, 2012 - new secretary appointed
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 31, 2011 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed bird and butterfly LTDcertificate issued on 01/03/12
filed on: 1st, March 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on February 27, 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
|
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(AP01) On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 10, 2011
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, October 2011
| incorporation
|
Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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