Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 May 2024 |
DS01 |
Application to strike the company off the register
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mrs Patricia Rowena Tomkins as a person with significant control on 1 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from Millham Mountfield Robertsbridge East Sussex TN32 5JU England to Lynton House 9 Northbridge Street Robertsbridge East Sussex TN32 5NY on 17 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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15 Feb 2019 |
PSC07 |
Cessation of Millham Holdings Limited as a person with significant control on 5 February 2019
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15 Feb 2019 |
PSC01 |
Notification of Patricia Rowena Tomkins as a person with significant control on 5 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jan 2019 |
PSC05 |
Change of details for Photonic Science Holdings Limited as a person with significant control on 12 December 2018
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30 Jan 2019 |
TM01 |
Termination of appointment of David Rees as a director on 17 January 2019
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08 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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17 Sep 2018 |
AP01 |
Appointment of Prof David Rees as a director on 11 September 2018
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18 Jul 2018 |
TM02 |
Termination of appointment of Laura Dearsley as a secretary on 17 July 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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11 Jan 2018 |
PSC02 |
Notification of Photonic Science Holdings Limited as a person with significant control on 18 September 2017
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