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BESPOKE MANAGED SPACE RATHBONE PLACE LIMITED

Company number 11748091

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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)
22 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
17 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 17 April 2024
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
18 Dec 2023 MR04 Satisfaction of charge 117480910001 in full
18 Dec 2023 MR04 Satisfaction of charge 117480910002 in full
18 Dec 2023 MR04 Satisfaction of charge 117480910003 in full
18 Dec 2023 MR04 Satisfaction of charge 117480910004 in full
07 Dec 2023 TM01 Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
26 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 26 June 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 MR01 Registration of charge 117480910004, created on 23 June 2022
30 Jun 2022 MR01 Registration of charge 117480910003, created on 23 June 2022
07 Jun 2022 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
20 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
15 Jan 2021 MR01 Registration of charge 117480910001, created on 12 January 2021
15 Jan 2021 MR01 Registration of charge 117480910002, created on 12 January 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 PSC02 Notification of Bespoke Managed Space Limited as a person with significant control on 7 October 2019
24 Feb 2020 PSC07 Cessation of Be Offices Limited as a person with significant control on 7 October 2019
19 Feb 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 October 2019
06 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019