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 Feb 2025 |
PSC04 |
Change of details for Miss Karen Teresa Brown as a person with significant control on 17 February 2025
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17 Feb 2025 |
PSC04 |
Change of details for Mr Timothy Graham Clark as a person with significant control on 17 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Timothy Graham Clark on 17 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Miss Karen Teresa Brown on 17 February 2025
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17 Feb 2025 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 37-39 Baker Street Weybridge Surrey KT13 8AE on 17 February 2025
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17 Feb 2025 |
CH03 |
Secretary's details changed for Mr Timothy Graham Clark on 17 February 2025
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period extended from 27 June 2023 to 31 August 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 28 June 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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14 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Graham Clark as a person with significant control on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Miss Karen Teresa Brown as a person with significant control on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Miss Karen Teresa Brown on 14 March 2023
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14 Mar 2023 |
CH03 |
Secretary's details changed for Mr Timothy Graham Clark on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Graham Clark on 14 March 2023
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05 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 5 January 2023
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04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 28 June 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 28 June 2020
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29 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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