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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16 Oct 2024 |
AD01 |
Registered office address changed from Dukes Court C/O Bwbca Limited Dukes Street Woking Surrey GU21 5BH England to C/O Camabelu Limited, Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 16 October 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Gillian Patrick Royden Gilchrist on 30 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Gillian Patrick Royden Gilchrist as a person with significant control on 30 March 2023
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29 Dec 2022 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Dukes Court C/O Bwbca Limited Dukes Street Woking Surrey GU21 5BH on 29 December 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Gillian Patrick Royden Gilchrist on 25 November 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Gillian Patrick Royden Gilchrist as a person with significant control on 25 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2019 |
TM02 |
Termination of appointment of Ledgers Secretaries Limited as a secretary on 11 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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01 Oct 2019 |
AD01 |
Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 1 October 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mr Gillian Patrick Royden Gilchrist as a person with significant control on 18 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Gillian Patrick Royden Gilchrist on 18 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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