| Date | Description |
|---|
| 2024-04-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2024-03-19 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2023-12-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-07-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-05-17 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-07-22 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-07-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-07-07 |
insert company_previous_name MY BESPOKE ROOM LIMITED |
| 2022-07-07 |
update company_status Active => In Administration |
| 2022-07-07 |
update name MY BESPOKE ROOM LIMITED => 08804168 LIMITED |
| 2022-06-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008891,00009060 |
| 2022-06-07 |
delete address 63 BERMONDSEY STREET LONDON ENGLAND SE1 3XF |
| 2022-06-07 |
insert address 4TH FLOOR, CUMBERLAND HOUSE CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2022-06-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents COMPANY NAME CHANGED MY BESPOKE ROOM LIMITED
CERTIFICATE ISSUED ON 01/06/22 |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 2019-08-07 |
delete address 1074 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH7 6DS |
| 2019-08-07 |
insert address 63 BERMONDSEY STREET LONDON ENGLAND SE1 3XF |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
1074 CHRISTCHURCH ROAD
BOURNEMOUTH
BH7 6DS
ENGLAND |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-07 |
delete address 21 BUNHILL ROW LONDON ENGLAND EC1Y 8LP |
| 2019-05-07 |
insert address 1074 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH7 6DS |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
21 BUNHILL ROW
LONDON
EC1Y 8LP
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL TAYLOR |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH GREENHALGH / 09/10/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA AMY SIMPSON / 09/10/2017 |
| 2017-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA AMY SIMPSON / 09/10/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 86-90 PAUL STREET LONDON EC2A 4NE |
| 2017-07-07 |
insert address 21 BUNHILL ROW LONDON ENGLAND EC1Y 8LP |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-14 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-11 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-05 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-05-23 => 2016-02-29 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-05 => 2015-05-23 |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/05/2014 |
| 2015-01-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2015-01-07 |
insert address 86-90 PAUL STREET LONDON EC2A 4NE |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-22 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA AMY SIMPSON / 01/10/2014 |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA AMY SIMPSON / 01/10/2014 |
| 2014-09-07 |
update account_ref_month 12 => 5 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA AMY SIMPSON / 31/08/2014 |
| 2014-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA AMY SIMPSON / 31/08/2014 |
| 2014-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA AMY SIMPSON / 31/08/2014 |
| 2014-08-07 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2014-03-07 |
delete address 2 IVY LANE BURCOTT ENGLAND LU7 0JT |
| 2014-03-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
2 IVY LANE
BURCOTT
LU7 0JT
ENGLAND |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA ELIZABETH GREENHALGH |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA GREENHALGH |
| 2013-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |