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Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 24/04/2524 April 2025 | Appointment of Mr Christopher Mcdonald as a director on 2025-04-04 |
| 23/04/2523 April 2025 | Termination of appointment of Gregory Simon Causer as a director on 2025-03-08 |
| 18/02/2518 February 2025 | Appointment of Mr Gwynfor David Jones as a director on 2024-07-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Termination of appointment of Philippa Meerloo-Jones as a director on 2024-05-22 |
| 10/06/2410 June 2024 | Director's details changed for Mr Derrick Reid on 2024-06-10 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Termination of appointment of Charlie James Wilkins as a secretary on 2024-04-01 |
| 10/05/2410 May 2024 | Appointment of Mr Jean-Philippe Verplancke as a secretary on 2024-05-02 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 15/02/2415 February 2024 | Appointment of Mrs Alexandra Emma Hall as a director on 2024-02-02 |
| 14/02/2414 February 2024 | Secretary's details changed for Mr Charles James Wilkins on 2024-02-02 |
| 14/02/2414 February 2024 | Appointment of Mr Gregory Simon Causer as a director on 2024-02-02 |
| 14/02/2414 February 2024 | Termination of appointment of Charles James Wilkins as a director on 2024-02-02 |
| 14/02/2414 February 2024 | Termination of appointment of Richard Jonathon Gilham as a director on 2024-02-02 |
| 14/02/2414 February 2024 | Termination of appointment of Bryony Grace Andrews as a secretary on 2024-02-02 |
| 14/02/2414 February 2024 | Appointment of Mr Charles James Wilkins as a secretary on 2024-02-02 |
| 31/10/2331 October 2023 | Appointment of Mr Charles James Wilkins as a director on 2023-10-28 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 20/02/2320 February 2023 | Appointment of Mr Eoin Angus Murray as a director on 2023-02-02 |
| 20/02/2320 February 2023 | Termination of appointment of Daniel Derek James Brice as a director on 2023-02-02 |
| 20/02/2320 February 2023 | Termination of appointment of John Charles Gent as a director on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Appointment of Ms Philippa Meerloo-Jones as a director on 2022-02-03 |
| 17/02/2217 February 2022 | Appointment of Mrs Caroline Louise Young as a director on 2022-02-03 |
| 17/02/2217 February 2022 | Termination of appointment of Greg Simon Causer as a director on 2022-02-03 |
| 17/02/2217 February 2022 | Termination of appointment of Caro Phoebe Wedgwood as a director on 2022-02-03 |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR GREG SIMON CAUSER |
| 09/05/199 May 2019 | SECRETARY APPOINTED MISS JULIA DAWN BALMFORD |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY JENNY CAPPS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SLOANE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA BALMFORD |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES CLEWES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED DR RICHARD JONATHON GILHAM |
| 30/04/1830 April 2018 | TERMINATE DIR APPOINTMENT |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA BALMFORD |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA BALMFORD |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAPPS |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON COONEY |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HUBERY |
| 27/04/1827 April 2018 | SECRETARY APPOINTED MS JENNY BETTY CAPPS |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MRS CARO PHOEBE WEDGWOOD |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MS JULIA DAWN BALMFORD |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MS MARILYN ALISON SLOANE |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O TOLLER BEATTIE SOLICITORS DEVONSHIRE HOUSE RIVERSIDE ROAD POTTINGTON BUSINESS PARK BARNSTAPLE DEVON EX31 1QN |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLD |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS ALISON JEAN COONEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MISS JENNIFER BETTY CAPPS |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR STUART DAVID JENKINS |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR CHRIS HUBERY |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LEE |
| 02/06/162 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | 02/05/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON COONEY |
| 18/05/1518 May 2015 | 02/05/15 NO MEMBER LIST |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR CRAIG KENNETH HOLD |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS ALISON JEAN COONEY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PATON |
| 30/04/1530 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MURPHY |
| 12/06/1412 June 2014 | 02/05/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | 02/05/13 NO MEMBER LIST |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR IAN DAVID LEE |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR DANIEL PATON |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NICHOLAS IAN OLIVER |
| 14/04/1314 April 2013 | SECRETARY APPOINTED MISS JULIA DAWN BALMFORD |
| 14/04/1314 April 2013 | DIRECTOR APPOINTED MR DERRICK REID |
| 14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE YOUNG |
| 22/03/1322 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BALL / 30/09/2012 |
| 07/05/127 May 2012 | DIRECTOR APPOINTED MR LIONEL PHILIP MURPHY |
| 07/05/127 May 2012 | 02/05/12 NO MEMBER LIST |
| 07/05/127 May 2012 | DIRECTOR APPOINTED MR ANDREW BALL |
| 07/05/127 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WEBB |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 4 LIMEFIELD SOUTH PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH ENGLAND |
| 08/06/118 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/05/1122 May 2011 | 02/05/11 NO MEMBER LIST |
| 22/05/1122 May 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM ALLEN |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM C/O TOLLER BEATTIE LLP (GJ) DEVONSHIRE HOUSE POTTINGTON BUSINESS PARK RIVERSIDE ROAD BARNSTAPLE DEVON EX31 1QN |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM TOLLER BEATTIE QUEENS HOUSE QUEENS STREET BARNSTAPLE DEVON EX32 8TB |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE YOUNG / 02/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 02/05/2010 |
| 11/06/1011 June 2010 | 02/05/10 NO MEMBER LIST |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 02/05/09 |
| 15/05/0915 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MRS AMANDA WEBB |
| 27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 02/05/08 |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA WEBB |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 02/05/07 |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 02/05/06 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 02/05/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 02/05/04 |
| 12/03/0412 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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