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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21 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2025 |
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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17 Feb 2025 |
AP03 |
Appointment of Mr Stephen Argent as a secretary on 14 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Robert David Hewitt as a director on 14 February 2025
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17 Feb 2025 |
TM02 |
Termination of appointment of Robert David Hewitt as a secretary on 14 February 2025
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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28 Mar 2024 |
MR01 |
Registration of charge 127233770002, created on 21 March 2024
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22 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of David Mcneil Mitchell as a director on 15 January 2024
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09 Nov 2023 |
MR01 |
Registration of charge 127233770001, created on 31 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 Sloane Street London SW1X 9BW on 27 October 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Stephen Argent as a director on 29 August 2023
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07 Aug 2023 |
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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27 Jul 2023 |
TM01 |
Termination of appointment of Nicol Allan D'onofrio as a director on 26 July 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 14 February 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mr Robert David Hewitt on 13 February 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mr Robert David Hewitt on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Scott Paul Livingston on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Robert David Hewitt on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Nicol Allan D'onofrio on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Scott Paul Livingston as a person with significant control on 13 February 2023
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