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Company number 09073427

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2025 AD01 Registered 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 3 September 2025
View PDF Registered 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 3 September 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AD01 Registered office address changed from Workshop F/G Jubilee Warehouse Commercial Road Penryn Cornwall TR10 8AE England to Studio 5, Grays Wharf Commercial Road Penryn Cornwall TR10 8AE on 7 July 2025
View PDF Registered office address changed from Workshop F/G Jubilee Warehouse Commercial Road Penryn Cornwall TR10 8AE England to Studio 5, Grays Wharf Commercial Road Penryn Cornwall TR10 8AE on 7 July 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2022 AP01 Appointment of Dr Julieta Arancio as a director on 13 July 2022
View PDF Appointment of Dr Julieta Arancio as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 CH01 Director's details changed for Mrs Jane Elizabeth Sutherland on 13 July 2022
View PDF Director's details changed for Mrs Jane Elizabeth Sutherland on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 PSC07 Cessation of David John Griffiths as a person with significant control on 13 July 2022
View PDF Cessation of David John Griffiths as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022 PSC07 Cessation of Amber Gieselle Firefly Griffiths as a person with significant control on 13 July 2022
View PDF Cessation of Amber Gieselle Firefly Griffiths as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Co name change 20/05/2021
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Co name change 20/05/2021
- link opens in a new window - 2 pages (2 pages)
12 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-20
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-20
- link opens in a new window - 3 pages (3 pages)
24 Jun 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-20
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-20
- link opens in a new window - 2 pages (2 pages)
10 Jun 2021 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
02 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of non-executive directors/company business 05/10/2020
View PDF Resolutions
  • RES13 ‐ Appointment of non-executive directors/company business 05/10/2020
- link opens in a new window - 2 pages (2 pages)
14 Oct 2020 AP01 Appointment of Dr Karen Anderson as a director on 5 October 2020
View PDF Appointment of Dr Karen Anderson as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)