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BOTSPHERE LIMITED

Company number 05564605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	AP01	Appointment of Mr Eric Poulton as a director on 19 March 2024	View PDF Appointment of Mr Eric Poulton as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Robert William Smith as a director on 19 March 2024	View PDF Termination of appointment of Robert William Smith as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	PSC01	Notification of Michael Tabor as a person with significant control on 13 October 2021	View PDF Notification of Michael Tabor as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	PSC07	Cessation of Leisureland Limited as a person with significant control on 29 November 2018	View PDF Cessation of Leisureland Limited as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2021	AP01	Appointment of Mr Robert William Smith as a director on 25 March 2021	View PDF Appointment of Mr Robert William Smith as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Paul William Francis Louis as a director on 25 March 2021	View PDF Termination of appointment of Paul William Francis Louis as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH04	Secretary's details changed for Fiduciary Management Limited on 3 March 2021	View PDF Secretary's details changed for Fiduciary Management Limited on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH02	Director's details changed for Newcote International Limited on 10 June 2019	View PDF Director's details changed for Newcote International Limited on 10 June 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AD01	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018	View PDF Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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BOTSPHERE LIMITED

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