| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH LESLIE STREET / 20/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HORWOOD / 20/10/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HORWOOD / 20/10/2022 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LESLIE STREET / 29/11/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH LESLIE STREET / 29/11/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH LESLIE STREET / 20/10/2020 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LESLIE STREET / 19/01/2021 |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH LESLIE STREET / 19/02/2021 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH LESLIE STREET |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH STREET |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HORWOOD / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-07 |
delete address 869 HIGH ROAD LONDON ENGLAND N17 8EY |
| 2020-03-07 |
insert address 84 HIGH STREET BILLERICAY ENGLAND CM12 9BT |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-20 => 2020-12-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
869 HIGH ROAD
LONDON
N17 8EY
ENGLAND |
| 2020-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address 485 KINGSLAND ROAD DALSTON LONDON UNITED KINGDOM E8 4AU |
| 2019-08-07 |
insert address 869 HIGH ROAD LONDON ENGLAND N17 8EY |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
485 KINGSLAND ROAD
DALSTON
LONDON
E8 4AU
UNITED KINGDOM |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name BESPOKE PLATFORM SOLUTIONS LTD |
| 2018-11-07 |
update name BESPOKE PLATFORM SOLUTIONS LTD => PERENNIAL MANAGEMENT SERVICES LTD |
| 2018-10-15 |
update statutory_documents COMPANY NAME CHANGED BESPOKE PLATFORM SOLUTIONS LTD
CERTIFICATE ISSUED ON 15/10/18 |
| 2018-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |