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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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12 Apr 2024 |
CERTNM |
Company name changed vistabay LIMITED\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 May 2023 |
PSC07 |
Cessation of Paul Alan Loffler as a person with significant control on 1 April 2023
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12 May 2023 |
PSC01 |
Notification of Kathleen Groves as a person with significant control on 1 April 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Kathleen Groves as a director on 1 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Paul Alan Loffler as a director on 1 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from The Hive Bell Lane Stevenage Hertfordshire SG1 3HW United Kingdom to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 11 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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27 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Hive Bell Lane Stevenage Hertfordshire SG1 3HW on 15 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 15 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of Paul Alan Loffler as a person with significant control on 14 May 2020
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14 May 2020 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 14 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Paul Alan Loffler as a director on 14 May 2020
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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