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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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to John Eccles House Oxford Science Park Oxford OX4 4GP on 19 August 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Peter David Wilks as a director on 10 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 June 2023 to 26 June 2023
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 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 |
PSC04 |
Change of details for Mr Trevor Howes as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Sandra Dawn Howes as a person with significant control on 28 March 2023
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Peter David Wilks on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mrs Sandra Dawn Howes on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Trevor Howes on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Brayne, Williams and 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 3 March 2023
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Peter David Wilks as a director on 9 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter David Wilks as a director on 31 March 2022
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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