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Company number 09182207

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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)
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
24 Mar 2016 AP01 Appointment of Mrs Emma Stacey as a director on 16 March 2016
05 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
16 Oct 2015 AP01 Appointment of Mr Michael Brian Pritchard as a director on 1 August 2015
04 Sep 2015 AR01 Annual return made up to 19 August 2015 no member list
04 Sep 2015 CH01 Director's details changed for Air Cdr the Hon Richard John Martin Broadbridge on 19 August 2015
04 Sep 2015 CH01 Director's details changed for Wg Cdr Michael James Harris on 19 August 2015
04 Sep 2015 CH01 Director's details changed for Mr Stephen Dash on 19 August 2015
02 Sep 2015 CH03 Secretary's details changed for Mr Stephen Dash on 1 January 2015
07 May 2015 AP01 Appointment of Thomas William Roach as a director on 21 April 2015
09 Apr 2015 AD01 Registered office address changed from 71 College Way Gloweth Truro Cornwall TR1 3RX United Kingdom to Falmouth Marina North Parade Falmouth Cornwall TR11 2TD on 9 April 2015
02 Apr 2015 CC04 Statement of company's objects
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2015 CC04 Statement of company's objects
19 Aug 2014 NEWINC Incorporation