THE RARE BIRD LONDON LIMITED
| Status | ACTIVE |
| Company No. | 10911905 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2017 |
| Age | 6 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE RARE BIRD LONDON LIMITED is an active private limited company with number 10911905. It was incorporated 6 years, 10 months, 8 days ago, on 11 August 2017. The company address is Bankside 300 Peachman Way Bankside 300 Peachman Way, Norwich, NR7 0LB, Norfolk, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Konrad Lukasz Kwietniewski
Change date: 2022-03-28
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-01
New address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Old address: 9a Palace Gates Road London N22 7BW England
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-12
Officer name: Mr Konrad Lukasz Kwietniewski
Documents
Termination secretary company with name termination date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-12
Officer name: Brian Brake
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-12
Psc name: Mrs Paulina Marta Kwietniewska
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Konrad Lukasz Kwietniewski
Change date: 2018-11-12
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Address
Type: AD01
New address: 9a Palace Gates Road London N22 7BW
Old address: Suite F 1-3 Canfield Place London NW6 3BT England
Change date: 2018-11-12
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: AD01
New address: Suite F 1-3 Canfield Place London NW6 3BT
Old address: First Floor Textile House 20 Margaret Street W1W8RS London London W1W 8RS England
Change date: 2018-02-21
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Appoint person secretary company with name date
Date: 06 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-05
Officer name: Mr Brian Brake
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 12 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Paulina Marta Kwietniewska
Change date: 2017-08-12
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 12 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paulina Marta Kwietniewska
Change date: 2017-08-12
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paulina Marta Kwietniewska
Termination date: 2017-08-17
Documents
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