Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom to C/O Camabelu Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 11 September 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
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
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr William Jeffrey Grose on 30 June 2021
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 30 June 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
08 Feb 2021 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 3 April 2017
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
|
|
|
09 Jan 2018 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 2 April 2017
|
|
|
07 Nov 2017 |
PSC04 |
Change of details for Mr William Jeffrey Grose as a person with significant control on 7 November 2017
|
|
|
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
|
|
|
21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
12 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Sep 2017 |
SH08 |
Change of share class name or designation
|
|