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MAKE IT BOW LTD

Company number 11776978

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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 Mar 2024 CS01 Confirmation statement made on 20 January 2024 with updates
09 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 PSC01 Notification of Hannah Briley as a person with significant control on 1 February 2022
01 Jul 2022 CH01 Director's details changed for Ms Hannah Briley on 1 February 2022
17 Feb 2022 AP01 Appointment of Ms Hannah Briley as a director on 1 February 2022
17 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
17 Feb 2022 CH01 Director's details changed for Mr Barnaby Suttton on 8 July 2021
17 Feb 2022 CH01 Director's details changed for Mr Barnaby Suttton on 8 July 2021
17 Feb 2022 CH01 Director's details changed for Mr Timothy Sampson on 31 January 2021
17 Feb 2022 CH01 Director's details changed for Mr Timothy Sampson on 17 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
10 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Feb 2020 AD01 Registered office address changed from Swan Wharf 60 Dace Road London E3 2NN England to 5 Hancock Road London E3 3DA on 23 February 2020
23 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
23 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 100