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)
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from Rosemount House C/O Bwb, Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 20 December 2022
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Jonathan Lewin on 10 November 2022
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Chalmers on 10 November 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Jonathan Lewin as a person with significant control on 10 November 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mrs Sarah Louise Chalmers as a person with significant control on 10 November 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Rosemount House C/O Bwb, Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 10 November 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 10 May 2022
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
14 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Jonathan Lewin as a person with significant control on 14 September 2021
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mrs Sarah Louise Chalmers on 14 September 2021
|
|
|
14 Sep 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Chalmers as a person with significant control on 14 September 2021
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Jonathan Lewin on 14 September 2021
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from 37 Lindsay Close Stanwell Staines-upon-Thames Surrey TW19 7LF United Kingdom to 100 Gilders Road Chessington Surrey KT9 2AN on 14 September 2021
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
|
|
|
19 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
14 Feb 2018 |
PSC04 |
Change of details for Mr Daniel Jonathan Lewin as a person with significant control on 31 January 2018
|
|