(GAZ1) First Gazette notice for compulsory strike-off
filed on: 26th, December 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 8th January 2023
filed on: 9th, January 2023
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 8th January 2022
filed on: 10th, January 2022
| confirmation statement
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 21st May 2021
filed on: 21st, May 2021
| resolution
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Tuesday 28th January 2020, originally was Wednesday 29th January 2020.
filed on: 29th, January 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 8th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 8th January 2020
filed on: 8th, January 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to First Floor Offices 227 High Street Epping Essex CM16 4BP on Monday 11th November 2019
filed on: 11th, November 2019
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Wednesday 30th January 2019 to Tuesday 29th January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 7th March 2019
filed on: 7th, March 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(PSC04) Change to a person with significant control Tuesday 22nd January 2019
filed on: 22nd, January 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Tuesday 22nd January 2019
filed on: 22nd, January 2019
| address
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Free Download
(1 page)
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(CH01) On Tuesday 28th August 2018 director's details were changed
filed on: 22nd, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 22nd January 2019 secretary's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tuesday 22nd January 2019
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 28th August 2018
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Tuesday 22nd January 2019 secretary's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 8th January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st January 2018 to Tuesday 30th January 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1st Floor Offices 227 High Street Epping CM16 4BP England to Cambridge House 27 Cambridge Park London E11 2PU on Monday 19th March 2018
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 8th January 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 30th, October 2017
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from The Malt Barn Downhall Rd Matching Green Essex CM17 0QE to 1st Floor Offices 227 High Street Epping CM16 4BP on Tuesday 22nd August 2017
filed on: 22nd, August 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 8th January 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 7th, October 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Friday 8th January 2016 with full list of members
filed on: 18th, January 2016
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Malt Barn Downhall Rd Matching Green Essex CM17 0QE on Thursday 14th January 2016
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed bspoke property group LTDcertificate issued on 07/07/15
filed on: 7th, July 2015
| change of name
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Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 16th, May 2015
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, January 2015
| incorporation
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Free Download
(8 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 8th January 2015
capital
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