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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15 Aug 2024 |
AP01 |
Appointment of Mrs Rebekah Elisabeth Laurenson as a director on 14 August 2024
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15 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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18 Aug 2023 |
CERTNM |
Company name changed fishbay LIMITED\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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28 Jul 2023 |
MR04 |
Satisfaction of charge SC3783780001 in full
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Rebekah Laurenson on 18 August 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew John Laurenson on 18 August 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Matthew John Laurenson as a person with significant control on 18 August 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 7 Rattray Place Aberdeen AB24 2TJ Scotland to 29 Grandholm Grove Bridge of Don Aberdeen AB22 8AX on 21 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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06 Apr 2018 |
MR01 |
Registration of charge SC3783780002, created on 26 March 2018
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18 Jan 2018 |
MR01 |
Registration of charge SC3783780001, created on 15 January 2018
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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