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BESPOKE LONDON ENTERTAINMENT LTD

Company number 08803033

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 CH01 Director's details changed for Mr Nick Hurst on 1 June 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Jan 2016 AP01 Appointment of Miss Jamila Abubakar as a director on 5 December 2013
12 Jan 2016 TM01 Termination of appointment of Jamila Abubakar as a director on 9 January 2016
10 Jan 2016 AP01 Appointment of Miss Jamila Abubakar as a director on 8 January 2016
07 Jan 2016 TM01 Termination of appointment of Jamila Abubakar as a director on 7 January 2016
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Miss Jamila Abubakar as a director on 1 June 2015
20 Apr 2015 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 20 April 2015
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
11 Jul 2014 CERTNM Company name changed fallen london LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
11 Jul 2014 AP01 Appointment of Mr Nicholas Hurst as a director
13 Mar 2014 TM01 Termination of appointment of Dudley Miles as a director
13 Mar 2014 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
09 Dec 2013 CERTNM Company name changed london tantrics LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1