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BESPOKE CONTRAX LIMITED

Company number 13250169

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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)
23 Oct 2024 AA Micro company accounts made up to 31 March 2024
25 Sep 2024 AD01 Registered office address changed from Unit 12 Parkhaus 4 Mapple Path, Downs Road Hackney London E5 8QJ England to Unit 27 Mapple Path London E5 8FE on 25 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Mustapha Kebba Saidy on 25 September 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
06 Mar 2024 CH01 Director's details changed for Mr Mustapha Kebba Saidy on 26 February 2024
29 Feb 2024 AP01 Appointment of Mr Mustapha Kebba Saidy as a director on 26 February 2024
29 Feb 2024 TM01 Termination of appointment of Stephanie Maria Sofokleous as a director on 26 February 2024
11 Jan 2024 AD01 Registered office address changed from Monohaus Studio 21 143 Mare Street London E8 3FW England to Unit 12 Parkhaus 4 Mapple Path, Downs Road Hackney London E5 8QJ on 11 January 2024
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
22 Aug 2023 AP01 Appointment of Miss Stephanie Maria Sofokleous as a director on 22 August 2023
22 Aug 2023 TM01 Termination of appointment of Marios Righas as a director on 22 August 2023
06 Apr 2023 PSC07 Cessation of Ver Construction Limited as a person with significant control on 25 October 2022
06 Apr 2023 PSC02 Notification of Sammut Holdings Ltd as a person with significant control on 25 October 2022
06 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
10 Oct 2022 AD01 Registered office address changed from Unit 20 Monohaus 143 Mare Street London E8 3FW England to Monohaus Studio 21 143 Mare Street London E8 3FW on 10 October 2022
06 Oct 2022 AP01 Appointment of Mr Marios Righas as a director on 4 October 2022
04 Oct 2022 TM01 Termination of appointment of Leon Brian Redelinghuys as a director on 4 October 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
10 Dec 2021 TM01 Termination of appointment of Wesley Cass as a director on 3 December 2021
08 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-08
  • GBP 10,000