(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Thu, 23rd Mar 2023 secretary's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 23rd Mar 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 4th Jan 2023. New Address: C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH. Previous address: C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 4th Jan 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Tue, 30th Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 20th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 20th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sun, 20th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Wed, 13th Dec 2017
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Dec 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 13th Dec 2017 secretary's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 13th Dec 2017. New Address: C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB. Previous address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Sun, 21st May 2017
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 21st May 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sun, 21st May 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 20th May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Fri, 4th Mar 2016
filed on: 9th, December 2016
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, October 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 7th, October 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 20th May 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, May 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 12th Aug 2015. New Address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD. Previous address: Wyvern House 1 Church Road Gt Bookham Leatherhead Surrey KT23 3PD
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 20th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 3rd Jun 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 20th May 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 20th May 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 20th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 8th Jun 2012. Old Address: 14 Crabtree Lane Bookham Leatherhead Surrey KT23 4PF United Kingdom
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 20th May 2011 with full list of members
filed on: 17th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, November 2010
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 20th May 2010 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 20th May 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 23rd, June 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, May 2008
| incorporation
|
Free Download
(12 pages)
|