BYWELL LTD
| Status | ACTIVE |
| Company No. | 10932349 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2017 |
| Age | 6 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BYWELL LTD is an active private limited company with number 10932349. It was incorporated 6 years, 9 months, 21 days ago, on 24 August 2017. The company address is 27 Mortimer Street, London, W1T 3BL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 12 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type total exemption full
Date: 11 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Termination secretary company with name termination date
Date: 13 Jul 2020
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Irwin Mitchell Secretaries Limited
Termination date: 2019-05-28
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 21 May 2019
Action Date: 21 May 2019
Category: Address
Type: AD01
Old address: Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
Change date: 2019-05-21
New address: 27 Mortimer Street London W1T 3BL
Documents
Confirmation statement with updates
Date: 08 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Notification of a person with significant control
Date: 12 Jan 2018
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hannah Bronwen Armstrong
Notification date: 2017-08-31
Documents
Change to a person with significant control
Date: 12 Jan 2018
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Henry Fenwick Armstrong
Change date: 2017-08-31
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 08 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Henry Fenwick Armstrong
Change date: 2017-09-08
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-08
Officer name: Mr Alexander Henry Fenwick Armstrong
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-07
Capital : 100.00 GBP
Documents
Capital name of class of shares
Date: 25 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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