BESPOKE AIRSOFT RETAIL LTD
| Status | ACTIVE |
| Company No. | 11367833 |
| Category | Private Limited Company |
| Incorporated | 17 May 2018 |
| Age | 6 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BESPOKE AIRSOFT RETAIL LTD is an active private limited company with number 11367833. It was incorporated 6 years, 17 days ago, on 17 May 2018. The company address is Wycombe 3 Boundary Road Wycombe 3 Boundary Road, High Wycombe, HP10 9PN, Buckinghamshire, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Address
Type: AD01
Old address: 17 Willow Road Colnbrook SL3 0BS United Kingdom
New address: Wycombe 3 Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN
Change date: 2024-02-22
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 08 Jun 2023
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gurmeet Singh
Change date: 2021-05-14
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gurmeet Singh
Change date: 2021-05-14
Documents
Change to a person with significant control
Date: 07 Jun 2023
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gurmeet Singh
Change date: 2022-11-01
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gurmeet Singh
Change date: 2022-11-01
Documents
Capital cancellation shares
Date: 07 Jun 2023
Action Date: 26 Aug 2022
Category: Capital
Type: SH06
Date: 2022-08-26
Capital : 75 GBP
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Capital cancellation shares
Date: 02 Jun 2023
Action Date: 26 Aug 2022
Category: Capital
Type: SH06
Date: 2022-08-26
Capital : 75 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 03 May 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Parker
Termination date: 2019-01-10
Documents
Appoint person secretary company with name date
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joost Singh
Appointment date: 2018-09-04
Documents
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