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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of James Robert Mattin as a director on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Sanraj Bobby Singh Bassi as a director on 29 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr James Robert Mattin on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Noel Kenneth Tudor on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Marcus Hugh Paul Daly on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Gurpreet Singh Bassi on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Ms Suzanne Randell on 27 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Sanraj Bobby Singh Bassi on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Paramjit Singh Bassi on 27 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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19 Dec 2019 |
PSC02 |
Notification of Bwa Securities Limited as a person with significant control on 18 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of James Robert Mattin as a person with significant control on 18 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of Sanraj Bobby Singh Bassi as a person with significant control on 18 December 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Ms Suzanne Randell on 5 September 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 4 September 2019
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