| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2025:LIQ. CASE NO.1 |
| 2025-03-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-03-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00026030 |
| 2024-04-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2024:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address C/O BEGBIES TRAYNOR BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER EX1 1NP |
| 2024-04-07 |
insert address C/O BEGBIES TRAYNOR WINSLADE HOUSE WINSLADE PARK AVENUE MANOR DRIVE EXETER DEVON EX5 1FY |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
C/O BEGBIES TRAYNOR BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
EX1 1NP |
| 2023-04-07 |
delete address LAUNCHPAD PENRYN CAMPUS TRELIEVER ROAD PENRYN CORNWALL ENGLAND TR10 9FE |
| 2023-04-07 |
insert address C/O BEGBIES TRAYNOR BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER EX1 1NP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2023 FROM
LAUNCHPAD PENRYN CAMPUS
TRELIEVER ROAD
PENRYN
CORNWALL
TR10 9FE
ENGLAND |
| 2023-02-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 2022-07-07 |
delete address 45 LEMON STREET TRURO UNITED KINGDOM ENGLAND TR1 2NS |
| 2022-07-07 |
insert address LAUNCHPAD PENRYN CAMPUS TRELIEVER ROAD PENRYN CORNWALL ENGLAND TR10 9FE |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
45 LEMON STREET
TRURO
UNITED KINGDOM
TR1 2NS
ENGLAND |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD UNGI |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GROVES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR STRATTON SANDERS / 25/04/2022 |
| 2022-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113833970001 |
| 2021-12-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ARTHUR STRATTON SANDERS |
| 2021-12-22 |
update statutory_documents CESSATION OF COLIN SHAWN PHILLIPSON AS A PSC |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PHILLIPSON |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN PHILLIPSON |
| 2021-12-05 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 26.25 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents 30/12/19 STATEMENT OF CAPITAL GBP 25.89 |
| 2021-02-15 |
update statutory_documents SECTION 172 OF THE COMPANIES ACT 2006/COMPANY BUSINESS 23/06/2020 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR STRATTON SANDERS / 04/02/2021 |
| 2021-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-28 |
update statutory_documents ADOPT ARTICLES 23/06/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COURTNEY SCALES |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOSEPH RONALD GROVES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKINSON |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR STRATTON SANDERS / 11/11/2020 |
| 2020-10-30 |
delete address AIR BUILDING PENRYN CAMPUS PENRYN CORNWALL UNITED KINGDOM TR10 9FE |
| 2020-10-30 |
insert address 45 LEMON STREET TRURO UNITED KINGDOM ENGLAND TR1 2NS |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
AIR BUILDING PENRYN CAMPUS
PENRYN
CORNWALL
TR10 9FE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL NEWTON |
| 2020-06-01 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 22.82 |
| 2020-06-01 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 20.84 |
| 2020-06-01 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 20 |
| 2020-06-01 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 23.21 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR STRATTON SANDERS / 01/11/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR STRATTON SANDERS / 04/11/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SHAWN PHILLIPSON |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR STRATTON SANDERS |
| 2018-07-27 |
update statutory_documents CESSATION OF FALMOUTH VENTURES LIMITED AS A PSC |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SHAWN PHILLIPSON |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR STRATTON SANDERS |
| 2018-06-05 |
update statutory_documents SECRETARY APPOINTED MR COLIN SHAWN PHILLIPSON |
| 2018-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |