Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AD01 |
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 7 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Colin David Mcgrory as a director on 25 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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28 May 2024 |
TM01 |
Termination of appointment of Mary Helen Blachford as a director on 24 May 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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08 Sep 2023 |
PSC01 |
Notification of Sally Terry as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Shaun William Pascoe as a person with significant control on 31 August 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Jan 2022 |
AP01 |
Appointment of Ms Mary Helen Blachford as a director on 10 January 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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21 Sep 2021 |
AP01 |
Appointment of Mr Martin James Johnston as a director on 6 August 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
CC04 |
Statement of company's objects
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Brian Pritchard as a director on 4 April 2021
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22 Mar 2021 |
PSC01 |
Notification of Shaun Pascoe as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Take Point Training Ltd North Parade Falmouth Cornwall TR11 2TF England to B-Fob North Parade Falmouth Cornwall TR11 2TF on 11 January 2021
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30 Nov 2020 |
TM01 |
Termination of appointment of Richard Brinsley Nixon-Eckersall as a director on 30 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Take Point Training Ltd North Parade Falmouth Cornwall TR11 2TD England to Take Point Training Ltd North Parade Falmouth Cornwall TR11 2TF on 16 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Falmouth Marina North Parade Falmouth Cornwall TR11 2TD to Take Point Training Ltd North Parade Falmouth Cornwall TR11 2TD on 16 November 2020
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