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BESPOKE PERFORMANCE LIMITED

Company number 07462637

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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)
09 Jan 2024 AA Accounts for a dormant company made up to 7 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 7 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
17 Mar 2022 PSC07 Cessation of Amanda Alison Kent as a person with significant control on 16 March 2022
17 Mar 2022 PSC01 Notification of Amanda Alison Kent as a person with significant control on 16 March 2022
17 Mar 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 March 2022
16 Mar 2022 TM01 Termination of appointment of Mark Kent as a director on 16 March 2022
16 Mar 2022 PSC07 Cessation of Martin Richard Russell as a person with significant control on 16 March 2022
16 Mar 2022 PSC04 Change of details for Dr Mark Simon Kent as a person with significant control on 16 March 2022
16 Mar 2022 AP01 Appointment of Mrs Amanda Alison Kent as a director on 16 March 2022
11 Jan 2022 AA Accounts for a dormant company made up to 7 December 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from C/O Mark Kent Bay 3 Marsh Works Marsh Lane Ware Herts SG12 9QB to The Surgery 10 the Drive Edgware Middlesex HA8 8PT on 10 January 2022
28 Jul 2021 AA Accounts for a dormant company made up to 7 December 2020
09 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
09 Jan 2021 PSC01 Notification of Martin Richard Russell as a person with significant control on 7 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 100
13 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
08 Dec 2019 AA Accounts for a dormant company made up to 7 December 2019
08 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 7 December 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
29 Jul 2018 AA Accounts for a dormant company made up to 7 December 2017
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates