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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24 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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24 Dec 2024 |
PSC07 |
Cessation of B2Wise Corporation as a person with significant control on 3 December 2024
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24 Dec 2024 |
PSC02 |
Notification of B2Wise Holdings Ltd as a person with significant control on 3 December 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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29 Sep 2023 |
MR01 |
Registration of charge 103618610001, created on 28 September 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Richard Rose-Innes Forrest as a director on 9 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Kevin Boake as a person with significant control on 28 December 2021
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06 Jan 2022 |
PSC02 |
Notification of B2Wise Corporation as a person with significant control on 28 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Hac2 as a person with significant control on 28 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Kevin Boake as a person with significant control on 28 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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02 Nov 2020 |
AP03 |
Appointment of Mr Dhruv Pandya as a secretary on 1 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 54 Milverton Road Knowle Solihull B93 0HY United Kingdom to 23 st. Johns Enderby Leicester LE19 2BR on 2 November 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Anthony Edward Millner as a secretary on 1 November 2020
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-30
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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