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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30 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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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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01 Sep 2024 |
CH01 |
Director's details changed for Ms Samantha Koshare Edouardes on 1 September 2024
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01 Sep 2024 |
PSC04 |
Change of details for Ms Samantha Koshare Edouardes as a person with significant control on 1 September 2024
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05 Aug 2024 |
AA01 |
Previous accounting period extended from 27 November 2023 to 30 April 2024
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05 Aug 2024 |
PSC07 |
Cessation of Malcolm Edwards as a person with significant control on 21 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Malcolm Edwards as a director on 21 July 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2023 |
CH01 |
Director's details changed for Ms Samantha Koshare Edouardes on 15 November 2023
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Alan Michael Carr as a director on 1 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Alan Michael Carr as a person with significant control on 1 June 2023
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31 Mar 2023 |
PSC04 |
Change of details for Ms Samantha Koshare Edouardes as a person with significant control on 28 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ms Samantha Koshare Edouardes on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Ms Samantha Koshare Edouardes as a person with significant control on 28 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 22 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Samantha Koshare Edouardes on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Michael Carr on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Alan Michael Carr as a person with significant control on 1 November 2021
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