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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01 Sep 2024 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 1 September 2024
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01 Sep 2024 |
PSC04 |
Change of details for Ms Emily Cordelia Pearson King as a person with significant control on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Giles King 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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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28 Feb 2023 |
PSC04 |
Change of details for Ms Emily Cordelia Pearson King as a person with significant control on 28 February 2023
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28 Feb 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 28 February 2023
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 5 January 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Giles King on 5 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jun 2021 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 31 March 2021
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28 Jun 2021 |
PSC01 |
Notification of Emily Cordelia Pearson King as a person with significant control on 31 March 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 29 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Giles King on 29 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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