(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 31, 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH. Change occurred on March 20, 2023. Company's previous address: C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England.
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control March 20, 2023
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 20, 2023 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from March 28, 2022 to March 27, 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control August 17, 2022
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On August 17, 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 31, 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 14, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 14, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 14, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to March 29, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates January 14, 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from March 29, 2018 to March 28, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On October 3, 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 3, 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 3, 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 3, 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 29, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates January 14, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control December 6, 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control December 6, 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from March 30, 2017 to March 29, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB. Change occurred on October 12, 2017. Company's previous address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD.
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 12, 2017
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 12, 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 14, 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from March 31, 2016 to March 30, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 29, 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 14, 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from April 30, 2015 to March 31, 2015
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 14, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2014
| resolution
|
|
(SH02) Sub-division of shares on October 28, 2014
filed on: 11th, November 2014
| capital
|
Free Download
(7 pages)
|
(SH01) Capital declared on July 11, 2014: 10.00 GBP
filed on: 16th, July 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On July 11, 2014 new director was appointed.
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to April 30, 2015
filed on: 11th, June 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, January 2014
| incorporation
|
|