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 Lena Karin Maria Ahlqvist on 1 September 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mrs Charlotte Maria Drew 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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 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 C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mrs Charlotte Maria Drew on 22 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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23 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mrs Lena Karin Maria Ahlqvist on 23 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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25 Sep 2020 |
PSC07 |
Cessation of Lena Karin Maria Ahlqvist as a person with significant control on 27 May 2020
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25 Sep 2020 |
PSC02 |
Notification of Byeloise Ab as a person with significant control on 27 May 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Feb 2020 |
AP01 |
Appointment of Mrs Charlotte Maria Drew as a director on 1 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Apr 2019 |
PSC04 |
Change of details for Mrs Lena Karin Maria Ahlqvist as a person with significant control on 12 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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13 Nov 2018 |
TM01 |
Termination of appointment of Anine Falster as a director on 12 November 2018
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13 Nov 2018 |
PSC07 |
Cessation of Anine Falster as a person with significant control on 12 November 2018
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