Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
PSC02 |
Notification of Bayfields Y Limited as a person with significant control on 2 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Mary Julia Davies as a person with significant control on 2 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Kerk John Davies as a person with significant control on 2 December 2020
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03 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 12 Priory Road London N8 7rd England to The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH on 3 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Kerk John Davies as a director on 2 December 2020
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03 Dec 2020 |
TM02 |
Termination of appointment of Mary Julia Davies as a secretary on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 2 December 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 12 Priory Road Hornsey London N8 7RJ to 12 Priory Road London N8 7rd on 5 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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