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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Bradley on 18 July 2024
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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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23 Feb 2024 |
RP04TM01 |
Second filing for the termination of Robert Patrick Frank as a director
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12 Feb 2024 |
MR01 |
Registration of charge 041431840005, created on 2 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Robert Patrick Frank as a director on 24 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 23/02/2024.
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07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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07 Feb 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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06 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Paul Raymond Smith as a director on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Robert Patrick Frank as a director on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Anthony James Brown as a director on 21 June 2022
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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17 Mar 2021 |
PSC05 |
Change of details for Bw Workplace Experts Limited as a person with significant control on 17 August 2017
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08 Jan 2021 |
PSC02 |
Notification of Bw Workplace Experts Limited as a person with significant control on 17 August 2017
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06 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2021
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26 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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21 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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