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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2024 |
CH01 |
Director's details changed for Miss Glauca Rossi on 1 September 2024
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01 Sep 2024 |
PSC05 |
Change of details for De Fatis Limited as a person with significant control on 1 September 2024
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01 Sep 2024 |
CH03 |
Secretary's details changed for Peter Judd on 1 September 2024
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01 Sep 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Apr 2024 |
PSC05 |
Change of details for De Fatis Limited as a person with significant control on 4 January 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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08 Nov 2017 |
CH01 |
Director's details changed for Miss Glauca Rossi on 7 November 2017
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08 Nov 2017 |
CH03 |
Secretary's details changed for Peter Judd on 7 November 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 8 November 2017
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08 Nov 2017 |
PSC05 |
Change of details for De Fatis Limited as a person with significant control on 7 November 2017
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