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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07 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 27 February 2024
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Robert David Hewitt on 24 March 2023
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04 Jan 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 4 January 2023
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12 Jul 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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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Jun 2021 |
PSC04 |
Change of details for Mr Scott Paul Livingston as a person with significant control on 30 June 2020
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30 Jun 2020 |
PSC01 |
Notification of Scott Paul Livingston as a person with significant control on 30 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Spl Cobham Limited as a person with significant control on 30 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Scott Paul Livingston as a director on 29 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Mar 2019 |
TM01 |
Termination of appointment of Richard Elliott Hugh Lee as a director on 15 March 2019
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26 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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15 Jun 2018 |
PSC05 |
Change of details for Spl Cobham Limited as a person with significant control on 9 October 2017
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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