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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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Ms Janet Brenda Pearson on 28 February 2023
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28 Feb 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 28 February 2023
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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29 Mar 2022 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 18 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
SH02 |
Sub-division of shares on 17 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Ms Janet Brenda Pearson as a director on 14 March 2022
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 5 January 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Giles King on 5 January 2022
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Giles King on 29 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Richard Giles King as a person with significant control on 29 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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10 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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