BESPOKE POWER SOLUTIONS GLOBAL LTD

09321971
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
13 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
14 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 17 Buy now
03 Aug 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 16 Buy now
24 Apr 2023 resolution Resolution 1 Buy now
21 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 accounts Annual Accounts 10 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
18 Aug 2021 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Leendert Adriaan Van Der Hout) 1 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2021 mortgage Registration of a charge 41 Buy now
09 Jan 2021 accounts Annual Accounts 13 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Callum Andrew John Dick) 1 Buy now
18 Feb 2020 officers Appointment of director (Mr Leendert Adriaan Van Der Hout) 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
20 Jun 2019 officers Termination of appointment of director (William Young) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 resolution Resolution 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 21 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Douglas William Sparrow) 1 Buy now
05 Oct 2015 officers Appointment of director (Mr William Young) 2 Buy now
21 Nov 2014 incorporation Incorporation Company 28 Buy now