| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2023-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-05-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-04-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-04-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE STEPHENS / 19/12/2017 |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 19/12/2017 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-02-07 |
update account_ref_day 31 => 30 |
| 2017-02-07 |
update account_ref_month 12 => 4 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete address 90 FETTER LANE LONDON EC4A 1EQ |
| 2016-09-07 |
insert address 12 NEW FETTER LANE LONDON EC4A 1JP |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
90 FETTER LANE
LONDON
EC4A 1EQ |
| 2016-08-07 |
insert company_previous_name AVES BRANDS LIMITED |
| 2016-08-07 |
update name AVES BRANDS LIMITED => BIRD & BIRD IP SERVICES LTD |
| 2016-07-15 |
update statutory_documents COMPANY NAME CHANGED AVES BRANDS LIMITED
CERTIFICATE ISSUED ON 15/07/16 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED KATHARINE JANE STEPHENS |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK SABERT |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARRY |
| 2016-05-09 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 500002 |
| 2016-03-01 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 250002 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-10 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 01/09/2015 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE PARRY / 01/09/2015 |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK SABERT / 01/09/2015 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-10 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GEORGE PARRY |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS JADE BIANCA THOMPSON |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DELOREY |
| 2015-01-07 |
delete address 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EQ |
| 2015-01-07 |
insert address 90 FETTER LANE LONDON EC4A 1EQ |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-12 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-07 |
insert company_previous_name AVIAN BRAND SERVICES LIMITED |
| 2014-10-07 |
update name AVIAN BRAND SERVICES LIMITED => AVES BRANDS LIMITED |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED DR HENDRIK SABERT |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MISS MORAG MACDONALD |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA DELOREY |
| 2014-09-02 |
update statutory_documents COMPANY NAME CHANGED AVIAN BRAND SERVICES LIMITED
CERTIFICATE ISSUED ON 02/09/14 |
| 2014-09-02 |
update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 100002 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOLBY |
| 2013-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |