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AG BESPOKE PROPERTIES LTD

Company number 13495241

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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)
01 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2025	AD01	Registered office address changed from PO Box 4385 13495241 - Companies House Default Address Cardiff CF14 8LH to Unit 3 9 Mallow Street London EC1Y 8RQ on 30 January 2025	View PDF Registered office address changed from PO Box 4385 13495241 - Companies House Default Address Cardiff CF14 8LH to Unit 3 9 Mallow Street London EC1Y 8RQ on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2024	RP05	Registered office address changed to PO Box 4385, 13495241 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2024	View PDF Registered office address changed to PO Box 4385, 13495241 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR01	Registration of charge 134952410002, created on 12 November 2024	View PDF Registration of charge 134952410002, created on 12 November 2024 - link opens in a new window - 23 pages (23 pages)
04 Jun 2024	PSC04	Change of details for Mr Aidas Malinauskas as a person with significant control on 31 May 2024	View PDF Change of details for Mr Aidas Malinauskas as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Ms Heather Elizabeth Scanlan as a director on 31 May 2024	View PDF Appointment of Ms Heather Elizabeth Scanlan as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Heather Elizabeth Scanlan as a person with significant control on 31 May 2024	View PDF Notification of Heather Elizabeth Scanlan as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	MR01	Registration of charge 134952410001, created on 23 August 2022	View PDF Registration of charge 134952410001, created on 23 August 2022 - link opens in a new window - 7 pages (7 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC04	Change of details for Mr Aidas Malinauskas as a person with significant control on 11 May 2022	View PDF Change of details for Mr Aidas Malinauskas as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 320,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 320,000 - link opens in a new window - 10 pages (10 pages)

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