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BESPOKE SITES LIMITED

Company number 12536363

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	PSC01	Notification of Ahmed Foysal as a person with significant control on 8 December 2023	View PDF Notification of Ahmed Foysal as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Ahmed Foysal as a director on 8 December 2023	View PDF Appointment of Mr Ahmed Foysal as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Joshua Smith as a director on 8 December 2023	View PDF Termination of appointment of Joshua Smith as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Joshua Smith as a person with significant control on 8 December 2023	View PDF Cessation of Joshua Smith as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to 4 (Suite 11) Island Farm Avenue West Molesey KT8 2UZ on 1 May 2024	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to 4 (Suite 11) Island Farm Avenue West Molesey KT8 2UZ on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AD01	Registered office address changed from Flat 40 Tolworth Tower 480 Ewell Road Surbiton KT6 7DD England to 5 Brayford Square London E1 0SG on 12 September 2023	View PDF Registered office address changed from Flat 40 Tolworth Tower 480 Ewell Road Surbiton KT6 7DD England to 5 Brayford Square London E1 0SG on 12 September 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Declan Smith as a director on 15 October 2021	View PDF Termination of appointment of Declan Smith as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Declan Smith as a director on 23 June 2021	View PDF Appointment of Mr Declan Smith as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 1	View PDF Incorporation Statement of capital on 2020-03-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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BESPOKE SITES LIMITED

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