About

Registered Number: 07907042
Date of Incorporation: 12/01/2012 (6 years and 4 months ago)
Company Status: Active
Registered Address: Oxygen House, Grenadier Road, Exeter, Devon, EX1 3LH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDLOW, Roy Barry 02 December 2015 - 1
DIXON, Mark James, Dr 12 January 2012 - 1
WOODCOCK, Glenn 12 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WOODCOCK, Glenn 12 January 2012 19 January 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 May 2018
SH01 - Return of Allotment of shares 23 April 2018
CH01 - Change of particulars for director 03 April 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 31 October 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 04 October 2016
PARENT_ACC - N/A 28 September 2016
GUARANTEE2 - N/A 28 September 2016
AGREEMENT2 - N/A 28 September 2016
AR01 - Annual Return 03 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2015
SH01 - Return of Allotment of shares 14 December 2015
RP04 - N/A 10 December 2015
AP01 - Appointment of director 04 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 May 2015
AA01 - Change of accounting reference date 28 April 2015
TM02 - Termination of appointment of secretary 29 January 2015
CH03 - Change of particulars for secretary 29 January 2015
CH01 - Change of particulars for director 29 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 11 October 2013
CERTNM - Change of name certificate 03 April 2013
CONNOT - N/A 03 April 2013
AR01 - Annual Return 13 February 2013
NEWINC - New incorporation documents 12 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.