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 |
AA |
Micro company accounts made up to 30 June 2023
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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 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 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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23 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Mar 2023 |
PSC04 |
Change of details for Mr Scott Paul Livingston as a person with significant control on 24 March 2023
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23 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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29 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 30 May 2021 with no updates
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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 30 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Richard Elliott Hugh Lee as a director on 3 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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19 Jun 2019 |
PSC07 |
Cessation of Robert David Hewitt as a person with significant control on 29 October 2018
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19 Jun 2019 |
PSC01 |
Notification of Scott Livingston as a person with significant control on 29 October 2018
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28 May 2019 |
PSC01 |
Notification of Robert David Hewitt as a person with significant control on 26 October 2018
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28 May 2019 |
PSC07 |
Cessation of We are Sass Limited as a person with significant control on 26 October 2018
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28 Nov 2018 |
SH02 |
Sub-division of shares on 30 October 2018
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