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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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2022 |
AP01 |
Appointment of Mr Julian Mark Ottignon as a director on 14 March 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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31 Jan 2018 |
MR01 |
Registration of charge 109127410001, created on 24 January 2018
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 12/10/2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-12
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12 Oct 2017 |
PSC02 |
Notification of Ba2 Ltd as a person with significant control on 12 October 2017
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12 Oct 2017 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 12 October 2017
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12 Oct 2017 |
PSC07 |
Cessation of Bayshill Management Limited as a person with significant control on 12 October 2017
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12 Oct 2017 |
TM01 |
Termination of appointment of Richard William Fisher Norton as a director on 12 October 2017
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12 Oct 2017 |
AP01 |
Appointment of Timothy Anderson as a director on 12 October 2017
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12 Oct 2017 |
TM02 |
Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 October 2017
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12 Oct 2017 |
AA01 |
Current accounting period shortened from 31 August 2018 to 30 June 2018
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12 Oct 2017 |
AD01 |
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 37 Great Pulteney Street Bath BA2 4DA on 12 October 2017
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