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Company number 05795650

Date	Type	Description	View / Download
23 Nov 2018	CC04	Statement of company's objects	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Victoria Griffiths as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of John Robert Griffiths as a director on 9 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Nicholas Goodban as a director on 9 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021	(3 pages)
13 Nov 2018	AP03	Appointment of Mr Nicholas Goodban as a secretary on 9 November 2018	(2 pages)
13 Nov 2018	TM02	Termination of appointment of Victoria Rachel Wyndham Weller Griffiths as a secretary on 9 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr James Thorburn as a director on 9 November 2018	(2 pages)
13 Nov 2018	AD01	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 November 2018	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
18 Apr 2018	AD01	Registered office address changed from Francis Clark, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 April 2018	(1 page)
18 Apr 2018	CH03	Secretary's details changed for Victoria Rachel Wyndham Weller Griffiths on 18 April 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Mrs Victoria Griffiths on 18 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for John Robert Griffiths on 18 April 2018	(2 pages)
04 Jan 2018	AD01	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Francis Clark, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 4 January 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
18 Oct 2016	MR01	Registration of charge 057956500002, created on 17 October 2016	(9 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
26 Nov 2015	AP01	Appointment of Mrs Victoria Griffiths as a director on 1 October 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
20 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(4 pages)