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BESPOKE HR LTD

Company number 05581081

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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)
10 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 PSC07 Cessation of Ian Stuart King as a person with significant control on 1 January 2024
04 Jun 2024 PSC07 Cessation of Alison Catherine King as a person with significant control on 1 January 2024
09 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 PSC04 Change of details for Mr Ian Stuart King as a person with significant control on 18 March 2020
18 Mar 2020 PSC04 Change of details for Mrs Alison Catherine King as a person with significant control on 18 March 2020
18 Mar 2020 PSC05 Change of details for Galian Group Ltd as a person with significant control on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mr Ian Stuart King on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Alison Catherine King on 18 March 2020
15 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
21 Jun 2019 PSC02 Notification of Galian Group Ltd as a person with significant control on 21 June 2019
12 Jun 2019 AA Micro company accounts made up to 31 December 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-22
25 Mar 2019 CONNOT Change of name notice
22 Mar 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 22 March 2019
22 Mar 2019 AD01 Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to Kemp House 160 City Road London EC1V 2NX on 22 March 2019
21 Mar 2019 CH01 Director's details changed for Mrs Alison Catherine King on 21 March 2019