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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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT on 13 June 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Benjamin William Hugh Allen as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin William Hugh Allen on 3 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to 124 City Road London EC1V 2NX on 2 June 2023
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26 May 2023 |
CERTNM |
Company name changed bwha consultancy services LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Anna Marie Caseby as a director on 25 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share clases/conflicts of interests 01/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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19 Oct 2021 |
CERTNM |
Company name changed cyclone softwares LTD\certificate issued on 19/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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15 Oct 2021 |
PSC01 |
Notification of Benjamin William Hugh Allen as a person with significant control on 1 February 2021
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15 Oct 2021 |
PSC07 |
Cessation of O.F.F. Shire Management Ltd as a person with significant control on 1 February 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Thomas Noakes as a director on 1 August 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 15 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Benjamin William Hugh Allen as a director on 1 February 2021
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15 Oct 2021 |
AP01 |
Appointment of Miss Anna Marie Caseby as a director on 1 February 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/10/2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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