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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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Apr 2023 |
MR01 |
Registration of charge SC5816610002, created on 18 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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11 Jun 2021 |
TM01 |
Termination of appointment of Gary James Mutter as a director on 8 January 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Sep 2020 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
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15 Sep 2020 |
PSC02 |
Notification of Bwa (Holdings) Limited as a person with significant control on 11 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 8 Dukes Road Troon KA10 6QR Scotland to 3 Riverside Way Riverside Business Park Irvine KA11 5DJ on 14 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Michelle Marie Mccomb as a person with significant control on 11 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Christopher Robert Mccomb as a person with significant control on 11 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Christopher Robert Mccomb as a director on 11 September 2020
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14 Sep 2020 |
TM02 |
Termination of appointment of Michelle Marie Mccomb as a secretary on 11 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Martin James Welsh as a director on 11 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Gary James Mutter as a director on 11 September 2020
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21 Jul 2020 |
MR04 |
Satisfaction of charge SC5816610001 in full
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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19 Nov 2019 |
PSC01 |
Notification of Michelle Marie Mccomb as a person with significant control on 1 December 2018
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11 Sep 2019 |
AP03 |
Appointment of Mrs Michelle Marie Mccomb as a secretary on 11 September 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 April 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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