Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony James Brown on 18 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Bradley on 18 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Robert Patrick Frank as a director on 26 September 2023
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12 Dec 2023 |
RP04TM01 |
Second filing for the termination of Colin John Ogden as a director
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 27/09/2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Colin John Ogden as a director on 24 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 12/12/2023
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04 Sep 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 30/11/2023 as it was factually inaccurate or derived from something factually inaccurate
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01 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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01 Aug 2023 |
AD02 |
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Jun 2022 |
CH01 |
Director's details changed for Robert Patrick Frank on 21 June 2022
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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07 May 2021 |
PSC05 |
Change of details for Bwi (Holdings) Limited as a person with significant control on 6 April 2017
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Bradley on 4 July 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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20 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2018 |
MR01 |
Registration of charge 040180030003, created on 31 October 2018
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