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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from Studio 5, Grays Wharf Commercial Road Penryn Cornwall TR10 8AE England to Propagation Studio 7, Potager Garden High Cross Constantine Falmouth Cornwall TR11 5RF on 2025-09-03

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Memorandum and Articles of Association

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Certificate of change of name

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Name change exemption from using 'limited' or 'cyfyngedig'

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 APPOINTMENT OF NON-EXECUTIVE DIRECTORS/COMPANY BUSINESS 05/10/2020

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14/10/2014 October 2020 DIRECTOR APPOINTED DR KAREN ANDERSON

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13/10/2013 October 2020 DIRECTOR APPOINTED MRS JANE SUTHERLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/02/207 February 2020 ADOPT ARTICLES 04/02/2020

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21/01/2021 January 2020 ADOPT ARTICLES 10/01/2020

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21/01/2021 January 2020 STATEMENT OF COMPANY'S OBJECTS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM WORKSHOP E JUBILEE WAREHOUSE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AE ENGLAND

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / DR AMBER GIESELLE FIREFLY GRIFFITHS / 30/10/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIFFITHS / 30/10/2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIFFITHS / 30/10/2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR AMBER GIESELLE FIREFLY GRIFFITHS / 30/10/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM WORKSHOP E, JUBILEE WAREHOUSE COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG

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22/06/1622 June 2016 05/06/16 NO MEMBER LIST

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER GIESELLE FIREFLY GRIFFITHS / 29/04/2016

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFITHS / 29/04/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER GIESELLE FIREFLY GRIFFITHS / 08/04/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFITHS / 08/04/2016

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05/03/165 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 05/06/15 NO MEMBER LIST

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFITHS / 01/11/2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM WORKSHOP 8 JUBILEE WHARF COMMERCIAL ROAD PENRYN CONRWALL TR10 8FG UNITED KINGDOM

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26/11/1426 November 2014 DIRECTOR APPOINTED MS AMBER GIESELLE FIREFLY GRIFFITHS

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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