Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
AP01 |
Appointment of Ms Elaine Roberts as a director on 18 December 2024
|
|
|
23 Jan 2025 |
AP01 |
Appointment of Sarah Leslie Louise Marshall as a director on 18 December 2024
|
|
|
14 Jan 2025 |
AP01 |
Appointment of Mr Mark David Lorriman-Hughes as a director on 18 December 2024
|
|
|
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
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Colin David Mcgrory as a director on 25 September 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Mary Helen Blachford as a director on 24 May 2024
|
|
|
12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
08 Sep 2023 |
PSC01 |
Notification of Sally Terry as a person with significant control on 1 September 2023
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of Shaun William Pascoe as a person with significant control on 31 August 2023
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Ms Mary Helen Blachford as a director on 10 January 2022
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Martin James Johnston as a director on 6 August 2021
|
|
|
13 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2021 |
CC04 |
Statement of company's objects
|
|
|
02 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Michael Brian Pritchard as a director on 4 April 2021
|
|
|
22 Mar 2021 |
PSC01 |
Notification of Shaun Pascoe as a person with significant control on 19 March 2021
|
|
|
22 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2021
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
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
|
|