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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29 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 078528630003, created on 4 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Rupert Lyon Taylor as a director on 14 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Neil Warman as a director on 14 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
AD01 |
Registered office address changed from Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom to Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY on 2 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Mark David Marling Roberts on 2 December 2021
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03 Nov 2021 |
MR04 |
Satisfaction of charge 078528630002 in full
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28 Oct 2021 |
TM01 |
Termination of appointment of Lloyd Conway Ash as a director on 20 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Simon Ellison as a director on 20 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Christopher John Mourton as a director on 20 October 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Mark David Marling Roberts on 18 November 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Lloyd Conway Ash on 18 November 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Jeremy Simon Ellison on 18 November 2019
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20 Dec 2019 |
PSC07 |
Cessation of Lloyd Conway Ash as a person with significant control on 16 March 2017
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20 Dec 2019 |
PSC02 |
Notification of Lightfoot Innovations Ltd as a person with significant control on 16 March 2017
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20 Dec 2019 |
PSC07 |
Cessation of Mark David Marling Roberts as a person with significant control on 16 March 2017
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