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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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from The Garden House Queen Elizabeth Drive Pershore Worcs WR10 1PZ to Faraday Wharf, Innovation Birmingham Holt Street Birmingham B7 4BB on 21 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
AP01 |
Appointment of Dr Nicholas John Venning as a director on 27 April 2023
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05 May 2023 |
PSC02 |
Notification of Art Share (Social Help Association for Reinvesting in Enterprise) Limited as a person with significant control on 27 April 2023
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05 May 2023 |
PSC07 |
Cessation of Welcome to Our Future (Local Agenda 21) as a person with significant control on 27 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Val Ann Wood as a director on 27 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Gwilym Howard Leslie Butler as a director on 27 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of William Luis Sebastian Bowen as a director on 27 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Thomas Horton as a director on 27 April 2023
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05 May 2023 |
AP01 |
Appointment of Dr Steven William Walker as a director on 27 April 2023
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04 May 2023 |
AP03 |
Appointment of Mr Yasar Irfat as a secretary on 27 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Andrew Norman Jones as a secretary on 27 April 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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