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Company Documents

DateDescription
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 Name change exemption from using 'limited' or 'cyfyngedig'

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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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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 STATEMENT OF COMPANY'S OBJECTS

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

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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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