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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10 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr James Stuart Dodwell on 31 March 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr James Stuart Dodwell as a person with significant control on 31 March 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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06 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Bucks SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 Aug 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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11 Aug 2017 |
PSC01 |
Notification of James Stuart Dodwell as a person with significant control on 22 May 2017
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11 Aug 2017 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 22 May 2017
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11 Aug 2017 |
PSC07 |
Cessation of Bayshill Management Limited as a person with significant control on 22 May 2017
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 22/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2017 |
CH01 |
Director's details changed for Mr James Stuart Dodwell on 22 May 2017
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23 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-22
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23 May 2017 |
AD01 |
Registered office address changed from PO Box 1295 20 20 Station Road Gerrards Cross Bucks SL9 8EL England to PO Box 1295 20 Station Road Gerrards Cross Bucks SL9 8EL on 23 May 2017
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