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Company number 08678970

Date	Type	Description	View / Download
05 May 2017	AD01	Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 May 2017	(1 page)
05 May 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Gary Philip Fearn as a secretary on 28 February 2017	(1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
21 Dec 2016	AP01	Appointment of Mr Gary Philip Fearn as a director on 15 December 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
28 Apr 2016	MR01	Registration of charge 086789700002, created on 27 April 2016	(10 pages)
21 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 970,030	(6 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
19 Apr 2015	AD01	Registered office address changed from Lower Lower Ground Floor, 31 Lemon Street Truro Cornwall TR1 2LS to The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 19 April 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	(4 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 970,030.00	(4 pages)
16 Sep 2014	AD01	Registered office address changed from Truro Vean House Moresk Road Truro Cornwall TR1 1DA England to Lower Lower Ground Floor, 31 Lemon Street Truro Cornwall TR1 2LS on 16 September 2014	(1 page)
16 Sep 2014	AP03	Appointment of Mr Gary Philip Fearn as a secretary on 16 September 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from Charles House 18-21 Charles Street Truro Cornwall TR1 2PQ United Kingdom to Lower Lower Ground Floor, 31 Lemon Street Truro Cornwall TR1 2LS on 16 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Rolf Hugo Munding as a director on 12 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2017.	(3 pages)
12 Sep 2014	MR01	Registration of charge 086789700001, created on 8 September 2014	(26 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 1 ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 26/10/2018 as it was Factually Inaccurate	(23 pages)

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