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BESPOKE WINDOWS SOLUTIONS LTD

Company number 11111855

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	MR01	Registration of charge 111118550001, created on 16 April 2021	View PDF Registration of charge 111118550001, created on 16 April 2021 - link opens in a new window - 20 pages (20 pages)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	PSC01	Notification of Erikas Buinickas as a person with significant control on 8 April 2019	View PDF Notification of Erikas Buinickas as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr Erikas Buinickas as a director on 8 April 2019	View PDF Appointment of Mr Erikas Buinickas as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Tomas Kareiva as a director on 8 April 2019	View PDF Termination of appointment of Tomas Kareiva as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AD01	Registered office address changed from Unit 2 Mount Avenue Bletchley Milton Keynes MK1 1LS United Kingdom to 3 Holyrood Mews London E16 1TJ on 6 March 2019	View PDF Registered office address changed from Unit 2 Mount Avenue Bletchley Milton Keynes MK1 1LS United Kingdom to 3 Holyrood Mews London E16 1TJ on 6 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	PSC07	Cessation of Mindaugas Dziugas as a person with significant control on 20 October 2018	View PDF Cessation of Mindaugas Dziugas as a person with significant control on 20 October 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC04	Change of details for Mr Mindaugas Dziugas as a person with significant control on 19 July 2018	View PDF Change of details for Mr Mindaugas Dziugas as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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BESPOKE WINDOWS SOLUTIONS LTD

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