BESPOKE AIRSOFT RETAIL LTD filing history - Find and update company information

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BESPOKE AIRSOFT RETAIL LTD

Company number 11367833

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	AD01	Registered office address changed from 17 Willow Road Colnbrook SL3 0BS United Kingdom to Wycombe 3 Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 22 February 2024	View PDF Registered office address changed from 17 Willow Road Colnbrook SL3 0BS United Kingdom to Wycombe 3 Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 22 February 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interest/purchase contract 26/08/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-conflict of interest/purchase contract 26/08/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Gurmeet Singh as a person with significant control on 14 May 2021	View PDF Change of details for Mr Gurmeet Singh as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Gurmeet Singh on 14 May 2021	View PDF Director's details changed for Mr Gurmeet Singh on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr Gurmeet Singh as a person with significant control on 1 November 2022	View PDF Change of details for Mr Gurmeet Singh as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Gurmeet Singh on 1 November 2022	View PDF Director's details changed for Mr Gurmeet Singh on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 August 2022 GBP 75	View PDF Cancellation of shares. Statement of capital on 26 August 2022 GBP 75 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 August 2022 GBP 75	View PDF Cancellation of shares. Statement of capital on 26 August 2022 GBP 75 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	TM01	Termination of appointment of James Richard Parker as a director on 10 January 2019	View PDF Termination of appointment of James Richard Parker as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP03	Appointment of Joost Singh as a secretary on 4 September 2018	View PDF Appointment of Joost Singh as a secretary on 4 September 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 100	View PDF Incorporation Statement of capital on 2018-05-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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