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BW LINK LIMITED

Company number 10566133

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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)
28 Jan 2024 AA Micro company accounts made up to 28 January 2024
28 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
21 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Jun 2022 CH01 Director's details changed for Mr Benjamin Rupert Jonathan Wallace on 5 June 2022
28 Mar 2022 AD01 Registered office address changed from 94a Queens Avenue Watford WD18 7NS England to Taylor Point 33 Taylor Point 47 st Johns Road Watford WD17 1DF on 28 March 2022
28 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-24
24 Jan 2021 CH01 Director's details changed for Mr Benjamin Rupert Jonathan Wallace on 31 October 2019
24 Jan 2021 AA Micro company accounts made up to 31 January 2020
24 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
24 Jan 2021 AD01 Registered office address changed from 43 Bassett Road London W10 6LB England to 94a Queens Avenue Watford WD18 7NS on 24 January 2021
19 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
28 Jan 2019 AD01 Registered office address changed from 47 47 Brighton Avenue Walthamstow London E17 7NE England to 43 Bassett Road London W10 6LB on 28 January 2019
28 Jan 2019 TM02 Termination of appointment of Sheraine Williams as a secretary on 27 January 2019
28 Jan 2019 AA Micro company accounts made up to 28 January 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
07 Jan 2019 AD01 Registered office address changed from 337a Capworth Street London E10 7BA United Kingdom to 47 47 Brighton Avenue Walthamstow London E17 7NE on 7 January 2019
25 Apr 2018 AA Micro company accounts made up to 31 January 2018
20 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
16 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-16
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted