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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Sep 2024 |
LLCH02 |
Member's details changed for Egd Partners Ltd on 10 September 2024
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01 Sep 2024 |
LLPSC04 |
Change of details for Mr David Ian Wilson as a person with significant control on 1 September 2024
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01 Sep 2024 |
LLCH02 |
Member's details changed for Pph Partners Limited on 1 September 2024
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01 Sep 2024 |
LLCH02 |
Member's details changed for Madelkat Limited on 1 September 2024
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01 Sep 2024 |
LLAD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
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01 Sep 2024 |
LLCH01 |
Member's details changed for Mr David Ian Wilson on 1 September 2024
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01 Sep 2024 |
LLCH01 |
Member's details changed for Mrs Madeleine Wilson on 1 September 2024
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01 Sep 2024 |
LLCH01 |
Member's details changed for Ms Olga Maria Holme on 1 September 2024
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01 Sep 2024 |
LLCH02 |
Member's details changed for Grey & Family Ltd on 1 September 2024
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31 Aug 2024 |
LLPSC04 |
Change of details for Mr David Ian Wilson as a person with significant control on 31 August 2024
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13 Apr 2024 |
LLCS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
LLCS01 |
Confirmation statement made on 31 March 2023 with no updates
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23 Mar 2023 |
LLTM01 |
Termination of appointment of Viomaj Pty Ltd as a member on 13 March 2023
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15 Mar 2023 |
LLCH02 |
Member's details changed for Grey & Family Ltd on 15 March 2023
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15 Mar 2023 |
LLCH02 |
Member's details changed for Egd Partners Ltd on 15 March 2023
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15 Mar 2023 |
LLCH02 |
Member's details changed for Madelkat Limited on 15 March 2023
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15 Mar 2023 |
LLCH02 |
Member's details changed for Pph Partners Limited on 15 March 2023
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26 Jan 2023 |
LLAD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 26 January 2023
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26 Jan 2023 |
LLCH01 |
Member's details changed for Mrs Madeleine Wilson on 26 January 2023
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26 Jan 2023 |
LLCH01 |
Member's details changed for Mr David Ian Wilson on 26 January 2023
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26 Jan 2023 |
LLPSC04 |
Change of details for Mr David Ian Wilson as a person with significant control on 26 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
LLCH01 |
Member's details changed for Ms Olga Maria Holme on 1 April 2022
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