TBA THE BESPOKE AGENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/07/2417 July 2024 | Termination of appointment of Tobias Allan as a director on 2024-07-01 |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr Adam Howard Jones on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mr Adam Howard Jones as a person with significant control on 2024-03-19 |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Resolutions |
| 08/01/248 January 2024 | Cessation of Tobias Allan as a person with significant control on 2024-01-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Registered office address changed from 1a Marlow Workshops Calvert Avenue Arnold Circus London E2 7JN England to Third Floor 59 Rivington Street London EC2A 3QQ on 2022-02-18 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 06/10/216 October 2021 | Notification of Adam Howard Jones as a person with significant control on 2021-08-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD JONES / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DAINTON / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD JONES / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALLAN / 22/07/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 101 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ADAM HOWARD JONES |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 39B ELLESMERE ROAD LONDON E3 5QU ENGLAND |
| 20/09/1820 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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