AUTHENTIC BESPOKE LIMITED
Company number 10934330 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 6 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Mar 2026 | Resolutions · 1 page | View document |
| 26 Feb 2026 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2026-02-26 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 May 2023 | Termination of appointment of Rebecca Kate Simonds as a director on 2023-05-05 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-02-25 with updates · 9 pages | View document |
| 26 Apr 2023 | Termination of appointment of James Smurfit as a director on 2023-01-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 18 May 2022 | Second filing of Confirmation Statement dated 2019-08-24 | View document |
| 6 May 2022 | Second filing of Confirmation Statement dated 2020-03-25 · 7 pages | View document |
| 6 May 2022 | Second filing of Confirmation Statement dated 2021-03-25 · 14 pages | View document |
| 4 May 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-02-25 with updates · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 3 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 3 pages | View document |
| 16 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 30 Mar 2021 | Confirmation statement made on 2021-03-25 with updates · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2020 | FIRST GAZETTE | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 14 Dec 2020 | Confirmation statement made on 2020-03-25 with updates · 9 pages | View document |
| 4 Jun 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR REG PSC | View document |
| 22 Jan 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 832072.5 | View document |
| 22 Jan 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 841872.1 | View document |
| 20 Jan 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 862590.7 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | Confirmation statement made on 2019-08-24 with updates · 8 pages | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 11 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED JAMES SMURFIT | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR LLOYD JOHN AMSDON | View document |
| 25 Apr 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 828681.6 | View document |
| 23 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 803681.6 | View document |
| 16 Apr 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 16/04/19. SHARES ALLOTTED ON 02/11/18. BARCODE A82740O2 | View document |
| 16 Apr 2019 | SECOND FILED SH01 - 02/11/18 STATEMENT OF CAPITAL GBP 801020.00 | View document |
| 28 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 23 Nov 2018 | CESSATION OF STEPHEN ANTHONY MURPHY AS A PSC | View document |
| 23 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 02/11/2018 | View document |
| 23 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 801020.5 | View document |
| 23 Nov 2018 | CESSATION OF REBECCA KATE SIMONDS AS A PSC | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR ALISTAIR EDWARD TUSTING | View document |
| 12 Nov 2018 | ADOPT ARTICLES 02/11/2018 | View document |
| 12 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 10 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 70020 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 8 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 25 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |