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BESPOKE GLASS SOLUTIONS LIMITED

Company number 06958534

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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)
05 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
07 Nov 2024 TM01 Termination of appointment of Ashok Karsan Varsani as a director on 4 November 2024
07 Nov 2024 TM01 Termination of appointment of Bharat Karsan Varsani as a director on 4 November 2024
22 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
13 Jan 2023 AD01 Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 100 West Hendon Broadway London NW9 7AA on 13 January 2023
29 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 31/01/2017
  • RES14 ‐ £11970 31/01/2017
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 12,000
18 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 TM01 Termination of appointment of Vipul Vora as a director on 10 November 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015