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 |
CH01 |
Director's details changed for Mrs Diana Margaret Somerset 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 |
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 Mr Ian Cairns as a person with significant control on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr James William John Cole 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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01 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Nigel Lacey on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Cairns on 1 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Giles King on 24 January 2024
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29 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 27 June 2022 to 26 June 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Nigel Lacey on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 22 February 2023
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14 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 14 February 2023
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Giles King on 5 January 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 5 January 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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