Date | Description |
2024-05-15 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete address 31 SUNFLOWER LANE STAINTON MIDDLESBROUGH ENGLAND TS8 9FS |
2024-04-07 |
insert address DIGITAL HOUSE DOVECOT STREET STOCKTON-ON-TEES ENGLAND TS18 1LL |
2024-04-07 |
update registered_address |
2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
31 SUNFLOWER LANE
STAINTON
MIDDLESBROUGH
TS8 9FS
ENGLAND |
2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE BIRD / 10/11/2023 |
2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY LOUISE WALTON / 13/11/2023 |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KELLY LOUISE BIRD / 10/06/2023 |
2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KELLY LOUISE WALTON / 13/11/2023 |
2023-09-07 |
delete address QUEENS COURT BUSINESS CENTRE NEWPORT ROAD MIDDLESBROUGH UNITED KINGDOM TS1 5EH |
2023-09-07 |
insert address 31 SUNFLOWER LANE STAINTON MIDDLESBROUGH ENGLAND TS8 9FS |
2023-09-07 |
update registered_address |
2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
QUEENS COURT BUSINESS CENTRE NEWPORT ROAD
MIDDLESBROUGH
TS1 5EH
UNITED KINGDOM |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-20 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-13 => 2022-08-31 |
2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-07 |
delete address 31 SUNFLOWER LANE STAINTON MIDDLESBROUGH UNITED KINGDOM TS8 9FS |
2021-07-07 |
insert address QUEENS COURT BUSINESS CENTRE NEWPORT ROAD MIDDLESBROUGH UNITED KINGDOM TS1 5EH |
2021-07-07 |
update registered_address |
2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
31 SUNFLOWER LANE
STAINTON
MIDDLESBROUGH
TS8 9FS
UNITED KINGDOM |
2021-04-07 |
insert company_previous_name BESPOKE EXTREME LTD |
2021-04-07 |
update name BESPOKE EXTREME LTD => PROTEX FINANCIAL LTD |
2021-03-02 |
update statutory_documents COMPANY NAME CHANGED BESPOKE EXTREME LTD
CERTIFICATE ISSUED ON 02/03/21 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2019-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |