BESPOKE MANAGED SPACE RP LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewDirector's details changed for Mr David Gary Saul on 2025-08-21

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22/08/2522 August 2025 NewChange of details for Mr Simon Michael Rusk as a person with significant control on 2025-08-21

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22/08/2522 August 2025 NewDirector's details changed for Mr Simon Michael Rusk on 2025-08-21

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22/08/2522 August 2025 NewDirector's details changed for Mr Jonathan Saul Weinbrenn on 2025-08-21

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22/08/2522 August 2025 NewDirector's details changed for Mr Jayson Jenkins on 2025-08-21

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15/08/2515 August 2025 NewChange of details for Mr David Gary Saul as a person with significant control on 2025-08-14

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15/08/2515 August 2025 NewDirector's details changed for Mr Simon Michael Rusk on 2025-08-14

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15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-06-30

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15/08/2515 August 2025 NewChange of details for Mr Simon Michael Rusk as a person with significant control on 2025-08-14

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11/08/2511 August 2025 NewRegistered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-11

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12/03/2512 March 2025 Confirmation statement made on 2025-03-04 with no updates

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09/05/249 May 2024 Total exemption full accounts made up to 2023-06-30

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17/04/2417 April 2024 Director's details changed for Mr David Gary Saul on 2024-04-17

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16/04/2416 April 2024 Confirmation statement made on 2024-03-04 with updates

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03/04/243 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

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18/12/2318 December 2023 Satisfaction of charge 118627410001 in full

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07/12/237 December 2023 Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20

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25/09/2325 September 2023 Previous accounting period extended from 2022-12-28 to 2023-06-27

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12/07/2312 July 2023 Total exemption full accounts made up to 2021-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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28/12/2228 December 2022 Current accounting period shortened from 2021-12-29 to 2021-12-28

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29/03/2229 March 2022 Confirmation statement made on 2022-03-04 with updates

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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19/11/1919 November 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118627410001

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05/03/195 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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