| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name TBA PROPERTY LIMITED |
| 2023-04-07 |
update name TBA PROPERTY LIMITED => TBA THE BESPOKE AGENT LTD |
| 2022-11-04 |
update statutory_documents COMPANY NAME CHANGED TBA PROPERTY LIMITED
CERTIFICATE ISSUED ON 04/11/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 1A MARLOW WORKSHOPS CALVERT AVENUE ARNOLD CIRCUS LONDON ENGLAND E2 7JN |
| 2022-03-07 |
insert address THIRD FLOOR 59 RIVINGTON STREET LONDON ENGLAND EC2A 3QQ |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
1A MARLOW WORKSHOPS CALVERT AVENUE
ARNOLD CIRCUS
LONDON
E2 7JN
ENGLAND |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HOWARD JONES |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-20 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-04-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2020-04-07 |
insert address 1A MARLOW WORKSHOPS CALVERT AVENUE ARNOLD CIRCUS LONDON ENGLAND E2 7JN |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD JONES / 22/07/2019 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD JONES / 22/07/2019 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DAINTON / 22/07/2019 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALLAN / 22/07/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HOWARD JONES |
| 2019-05-15 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-05-07 |
delete address 39B ELLESMERE ROAD LONDON ENGLAND E3 5QU |
| 2019-05-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
39B ELLESMERE ROAD
LONDON
E3 5QU
ENGLAND |
| 2018-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |