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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29 Feb 2024 |
AM08 |
Result of meeting of creditors
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13 Feb 2024 |
AM08 |
Result of meeting of creditors
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03 Jan 2024 |
AM03 |
Statement of administrator's proposal
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14 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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14 Nov 2023 |
AM01 |
Appointment of an administrator
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07 Nov 2023 |
AD01 |
Registered office address changed from Prama House 267 Banbury Road Summertown Oxford Oxfordshire OX2 7HT to Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 7 November 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Anna Katherine James on 22 February 2022
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07 Mar 2022 |
PSC04 |
Change of details for Anna Katherine James as a person with significant control on 22 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/21
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27 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2020
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
PSC05 |
Change of details for Venrex Nominees Limited as a person with significant control on 26 November 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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