UK BESPOKE PRODUCTS LIMITED

Company number 08203940

Date	Type	Description	View / Download
29 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	(8 pages) Download iXBRL
01 Nov 2024	CS01	Confirmation statement made on 6 September 2024 with updates	(4 pages)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(8 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(44 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 6 September 2022	(3 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(10 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
21 Dec 2022	PSC02	Notification of Brand K Ltd as a person with significant control on 30 November 2021	(2 pages)
21 Dec 2022	PSC07	Cessation of Brand K Holdings Ltd as a person with significant control on 24 August 2022	(1 page)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(50 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
28 Oct 2022	PSC02	Notification of Brand K Holdings Ltd as a person with significant control on 24 August 2022	(1 page)
28 Oct 2022	PSC07	Cessation of Brand K Ltd as a person with significant control on 24 August 2022	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23	(5 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
15 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	(1 page)
15 Dec 2021	AP01	Appointment of Mr Alexander Darryl Norford as a director on 30 November 2021	(2 pages)
15 Dec 2021	PSC02	Notification of Brand K Ltd as a person with significant control on 30 November 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Raymond Martin Tunks as a director on 30 November 2021	(1 page)
15 Dec 2021	TM02	Termination of appointment of Ross Grant Kendrick Griffith as a secretary on 30 November 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Robert William Kelley as a director on 30 November 2021	(1 page)

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