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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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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03 Jan 2023 |
AD01 |
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 3 January 2023
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Mr William Jeffrey Grose on 30 June 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 30 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 3 April 2017
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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09 Jan 2018 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 2 April 2017
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07 Nov 2017 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 7 November 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 7 November 2017
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2017 |
SH08 |
Change of share class name or designation
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11 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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