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Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/11/2322 November 2023 | Termination of appointment of Barry George Jones as a director on 2023-02-14 |
| 22/11/2322 November 2023 | Appointment of Mr Graham Charles Evans as a director on 2023-02-17 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-02-28 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 18/02/2218 February 2022 | Second filing for the appointment of Mrs Jean Tennant Macpherson as a director |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 05/12/185 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN TENNANT MCPHEARSON / 05/12/2018 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUBBINGS |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STUBBINGS |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O BISHOP FLEMING STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 16/01/1816 January 2018 | SECRETARY APPOINTED MR CHRISTIAN ALEXANDER FALCKE |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 08/12/168 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | 28/02/15 TOTAL EXEMPTION FULL |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 23/03/1623 March 2016 | 17/12/15 NO MEMBER LIST |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLESLEY LILBURN MBE / 22/03/2016 |
| 22/03/1622 March 2016 | Appointment of Ms Jean Tennant Mcphearson as a director on 2015-10-19 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MS JEAN TENNANT MCPHEARSON |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUBBINGS / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE JONES / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALEXANDER FALCKE / 22/03/2016 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STUBBINGS / 22/03/2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 22/01/1522 January 2015 | 17/12/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | 17/12/13 NO MEMBER LIST |
| 04/09/134 September 2013 | CURREXT FROM 31/12/2013 TO 28/02/2014 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O BAINES & CO 46 ROLLE STREET EXMOUTH DEVON EX8 2SQ |
| 15/02/1315 February 2013 | ALTER ARTICLES 01/02/2013 |
| 15/02/1315 February 2013 | ARTICLES OF ASSOCIATION |
| 15/02/1315 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1217 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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