(CS01) Confirmation statement with no updates 2024-02-17
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 Sloane Street London SW1X 9BW on 2023-10-27
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-08-31
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023-02-17
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2023-03-15
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023-02-14
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(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 2023-02-13
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-09-29
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 15th, July 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from The Old Chapel East End Lymington Hampshire SO41 5SS to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2022-03-14
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-02-16
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-02-17
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 2021-02-16
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021-02-16
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-02-17
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-10-20: 267.39 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-02-15: 323.24 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021-02-16
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-02-16
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-09-30: 254.02 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-04-05
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 107121620001, created on 2020-03-02
filed on: 6th, March 2020
| mortgage
|
Free Download
(21 pages)
|
(AA01) Previous accounting period extended from 2019-04-30 to 2019-09-30
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-10-01
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-10-31: 248.89 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-10-25
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-23
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-09-23
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-07-18: 152.79 GBP
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-04-05
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-07-06
filed on: 20th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2017-07-06
filed on: 2nd, August 2018
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2018-01-19
filed on: 20th, June 2018
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2017-07-06: 106.49 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-10-06: 125.97 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-12-15: 129.87 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017-07-06
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-04-05
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Little Yarrowfield Guildford Road Mayford Woking Surrey GU22 0SE United Kingdom to The Old Chapel East End Lymington Hampshire SO41 5SS on 2018-05-18
filed on: 18th, May 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, April 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2017-04-06: 10.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
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