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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13 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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28 Nov 2023 |
MR04 |
Satisfaction of charge 079218070001 in full
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17 Oct 2023 |
PSC02 |
Notification of Bwc Manufacturing Ltd as a person with significant control on 24 February 2021
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24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Jan 2022 |
MR01 |
Registration of charge 079218070002, created on 28 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
PSC07 |
Cessation of Guy Simon Barker as a person with significant control on 24 February 2021
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01 Mar 2021 |
PSC01 |
Notification of Mark Jamie Barker as a person with significant control on 24 February 2021
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01 Mar 2021 |
PSC01 |
Notification of Danny Varley as a person with significant control on 24 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Guy Simon Barker as a director on 24 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 079218070001, created on 24 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Danny Varley as a director on 28 January 2020
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19 Feb 2021 |
AP01 |
Appointment of Mr Mark Jamie Barker as a director on 28 January 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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17 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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01 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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