| Date | Description |
|---|
| 2025-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HOLLICK |
| 2025-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT TAYLOR |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, NO UPDATES |
| 2024-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078528630003 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-07 |
update account_category SMALL => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED NEIL WARMAN |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED RUPERT LYON TAYLOR |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents ADOPT ARTICLES 14/07/2022 |
| 2022-03-07 |
delete address INNOVATION VALLEY HARCOMBE CROSS CHUDLEIGH DEVON UNITED KINGDOM TQ13 0DG |
| 2022-03-07 |
insert address WINSLADE HOUSE WINSLADE PARK MANOR DRIVE CLYST ST MARY EXETER ENGLAND EX5 1FY |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
INNOVATION VALLEY HARCOMBE CROSS
CHUDLEIGH
DEVON
TQ13 0DG
UNITED KINGDOM |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 02/12/2021 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078528630002 |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOURTON |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD ASH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON ELLISON / 18/11/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD CONWAY ASH / 18/11/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 18/11/2019 |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTFOOT INNOVATIONS LTD |
| 2019-12-20 |
update statutory_documents CESSATION OF LLOYD CONWAY ASH AS A PSC |
| 2019-12-20 |
update statutory_documents CESSATION OF MARK DAVID MARLING ROBERTS AS A PSC |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2018 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address INNOVATION VALLEY HARCOMBE CROSS CHUDLEIGH DEVON UNITED KINGDOM EX13 0DG |
| 2019-03-07 |
insert address INNOVATION VALLEY HARCOMBE CROSS CHUDLEIGH DEVON UNITED KINGDOM TQ13 0DG |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
INNOVATION VALLEY HARCOMBE CROSS
CHUDLEIGH
DEVON
EX13 0DG
UNITED KINGDOM |
| 2018-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON ELLISON / 20/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD CONWAY ASH / 20/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 20/11/2018 |
| 2018-11-21 |
update statutory_documents 18/11/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-11-19 |
update statutory_documents ALTER ARTICLES 26/10/2018 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078528630002 |
| 2018-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-31 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 2089000 |
| 2018-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/18 |
| 2018-10-25 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 16/10/2018 |
| 2018-10-25 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
delete address HYBRID HOUSE 80 SUMMERWAY EXETER EX4 8DS |
| 2018-10-07 |
insert address INNOVATION VALLEY HARCOMBE CROSS CHUDLEIGH DEVON UNITED KINGDOM EX13 0DG |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
HYBRID HOUSE 80 SUMMERWAY
EXETER
EX4 8DS |
| 2018-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078528630001 |
| 2018-08-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POST |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-03 |
update statutory_documents WRITE OFF DEBT OWED 15/03/2017 |
| 2017-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078528630001 |
| 2016-12-19 |
update account_category null => AUDITED ABRIDGED |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 1477000.00 |
| 2016-09-07 |
update account_category SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN POST |
| 2016-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-01 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 3271000.00 |
| 2016-02-01 |
update statutory_documents SECOND FILING WITH MUD 18/11/15 FOR FORM AR01 |
| 2015-12-17 |
update statutory_documents ADOPT ARTICLES 08/12/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-25 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-07 |
update account_category GROUP => SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-02-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2015-01-05 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-10-07 |
update account_category SMALL => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address HYBRID HOUSE 80 SUMMERWAY EXETER UNITED KINGDOM EX4 8DS |
| 2013-12-07 |
insert address HYBRID HOUSE 80 SUMMERWAY EXETER EX4 8DS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-18 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-11-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, HYBRID HOUSE 80 SUMMER WAY, EXETER, DEVON, TQ13 9XX, UNITED KINGDOM |
| 2011-12-13 |
update statutory_documents ADOPT ARTICLES 29/11/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOURTON |
| 2011-12-07 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ELLISON |
| 2011-12-07 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 1271000 |
| 2011-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |