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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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Michael William John Lake as a person with significant control on 7 March 2023
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19 Apr 2023 |
PSC01 |
Notification of Gary Michael Munro as a person with significant control on 7 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Gary Michael Munro as a director on 7 March 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company name changed to bay 24 LIMITED / gary munro be appointed 07/03/2023
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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07 Mar 2023 |
CERTNM |
Company name changed quantum land planning (milton keynes) LTD\certificate issued on 07/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-07
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Aug 2019 |
PSC04 |
Change of details for Mr Michael William John Lake as a person with significant control on 4 July 2019
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04 Aug 2019 |
CH01 |
Director's details changed for Mr Michael William John Lake on 4 July 2019
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04 Aug 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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04 Aug 2019 |
AD01 |
Registered office address changed from 14 Lammas Way Ampthill Bedfordshire MK45 2TR England to 73 Clophill Road Maulden Bedford MK45 2AD on 4 August 2019
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16 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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21 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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