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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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02 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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31 May 2024 |
TM01 |
Termination of appointment of Shaun Campbell Mcnamee as a director on 31 May 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CERTNM |
Company name changed inbay LIMITED\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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05 Sep 2023 |
PSC05 |
Change of details for Fifty Eight Uk Limited as a person with significant control on 23 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Shaun Campbell Mcnamee as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Jason Kemsley as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Bradley Robin Munday as a director on 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Matthew Aaron Takhar as a director on 31 January 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of John Patrick Smith as a director on 31 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 45 Broadwick Street London W1F 9QW to Unit 3 Crewkerne Business Park Cropmead Crewkerne Somerset TA18 7HJ on 1 July 2022
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27 Jun 2022 |
PSC05 |
Change of details for Fifty Eight Uk Limited as a person with significant control on 27 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Duncan Charles Garnsworthy as a director on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Matthew Aaron Takhar as a director on 13 June 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr John Patrick Smith on 8 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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