London
Middlesex
EC2M 1NH
Director Name | Mr Richard Anthony Corbett |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 East Bay Lane, Plexal The Press Centre London E20 3BS |
Director Name | Mr Patrick Studener |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 14 East Bay Lane, Plexal The Press Centre London E20 3BS |
Registered Address | 35 New Broad Street New Broad Street House London Middlesex EC2M 1NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
26 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
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27 April 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
28 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2021 | Second filing of a statement of capital following an allotment of shares on 5 January 2021
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11 June 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
10 June 2021 | 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 (1 page) |
18 March 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
12 March 2021 | Appointment of Renaud Aurélien Fages as a director on 8 March 2021 (2 pages) |
8 March 2021 | Termination of appointment of Patrick Studener as a director on 8 March 2021 (1 page) |
5 February 2021 | Statement of capital following an allotment of shares on 5 January 2021
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5 February 2021 | Statement of capital following an allotment of shares on 5 January 2021
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19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
24 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
7 June 2019 | Change of details for Bird Rides Europe B.V. as a person with significant control on 7 June 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
22 February 2019 | Director's details changed for Mr Patrick Studener on 22 February 2019 (2 pages) |
11 February 2019 | Termination of appointment of Richard Anthony Corbett as a director on 11 February 2019 (1 page) |
6 December 2018 | Registered office address changed from C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to 14 East Bay Lane, Plexal the Press Centre London E20 3BS on 6 December 2018 (1 page) |
24 September 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
26 July 2018 | Registered office address changed from 201 E1 Studios 7 Whitechapel Road London E1 1DU United Kingdom to C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018 (1 page) |
30 May 2018 | Director's details changed for Mr Patrick Studener on 30 May 2018 (2 pages) |
21 May 2018 | Incorporation Statement of capital on 2018-05-21
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