M2 BESPOKE LTD
Company number 06830801 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Change of details for M Thomas Alexander Naysmith as a person with significant control on 2026-01-01 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 31 Mar 2026 | Cessation of Benjamin Gary Hollom as a person with significant control on 2025-09-01 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Mr James L'esteve on 2026-03-31 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 Mar 2025 | Register inspection address has been changed from Stokewood House Warminster Road Limpley Stoke Bath BA2 7GB England to 11 Laura Place Bath Somerset BA2 4BL · 1 page | View document |
| 12 Mar 2025 | Change of details for Mr Benjamin Gary Hollom as a person with significant control on 2018-12-31 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 7 Feb 2023 | Termination of appointment of Benjamin Gary Hollom as a director on 2023-01-31 · 1 page | View document |
| 7 Feb 2023 | Appointment of Mr James L'esteve as a director on 2023-01-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 217 | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR BENJAMIN GARY HOLLOM | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GUNNLAUGUR ARNASON | View document |
| 8 Jan 2019 | CESSATION OF GUNNLAUGUR ARNASON AS A PSC | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GARY HOLLOM | View document |
| 8 Jan 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 8 Jan 2019 | COMPANY NAME CHANGED NORTHSTAR MEDIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/01/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 24 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 26 February 2015 | View document |
| 18 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUNNLAUGUR ARNASON / 05/04/2013 | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER NAYSMITH / 27/02/2012 | View document |
| 27 Feb 2012 | SAIL ADDRESS CHANGED FROM: 1 SOLSBURY VIEW BATHAMPTON BATH BA2 6TF ENGLAND | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 1 SOLSBURY VIEW THE NORMANS BATHAMPTON BATH AVON BA2 6TF | View document |
| 28 Feb 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER NAYSMITH / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNLAUGUR ARNASON / 26/02/2010 | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED GUNNLAUGUR ARNASON | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED THOMAS ALEXANDER NAYSMITH | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE | View document |
| 26 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |