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Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/01/2523 January 2025 | Appointment of Sarah Leslie Louise Marshall as a director on 2024-12-18 |
| 23/01/2523 January 2025 | Appointment of Ms Elaine Roberts as a director on 2024-12-18 |
| 14/01/2514 January 2025 | Appointment of Mr Mark David Lorriman-Hughes as a director on 2024-12-18 |
| 07/10/247 October 2024 | Appointment of Mr Colin David Mcgrory as a director on 2024-09-25 |
| 07/10/247 October 2024 | Registered office address changed from B-Fob North Parade Falmouth Cornwall TR11 2TF England to Unit 15 Pearces Mill Falmouth Wharves, North Parade Falmouth Cornwall TR11 2TF on 2024-10-07 |
| 28/05/2428 May 2024 | Termination of appointment of Mary Helen Blachford as a director on 2024-05-24 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/09/238 September 2023 | Cessation of Shaun William Pascoe as a person with significant control on 2023-08-31 |
| 08/09/238 September 2023 | Notification of Sally Terry as a person with significant control on 2023-09-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2219 January 2022 | Appointment of Ms Mary Helen Blachford as a director on 2022-01-10 |
| 14/01/1914 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED ALISON FRANCIS-KING |
| 06/12/176 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DASH / 07/08/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 19/08/2017 |
| 01/09/171 September 2017 | CESSATION OF RICHARD JOHN MARTIN BROADBRIDGE AS A PSC |
| 01/09/171 September 2017 | CESSATION OF MICHAEL JAMES HARRIS AS A PSC |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DASH / 07/08/2017 |
| 01/09/171 September 2017 | CESSATION OF STEPHEN DASH AS A PSC |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 08/02/178 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS EMMA STACEY |
| 05/01/165 January 2016 | PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR MICHAEL BRIAN PRITCHARD |
| 04/09/154 September 2015 | 19/08/15 NO MEMBER LIST |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DASH / 19/08/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WG CDR MICHAEL JAMES HARRIS / 19/08/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AIR CDR THE HON RICHARD JOHN MARTIN BROADBRIDGE / 19/08/2015 |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DASH / 01/01/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED THOMAS WILLIAM ROACH |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 71 COLLEGE WAY GLOWETH TRURO CORNWALL TR1 3RX UNITED KINGDOM |
| 02/04/152 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/152 April 2015 | ADOPT ARTICLES 11/02/2015 |
| 02/01/152 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/152 January 2015 | ALTER ARTICLES 16/12/2014 |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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