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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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
TM02 |
Termination of appointment of Peter Alan Jacques as a secretary on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter Alan Jacques as a director on 29 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr David William Jacques as a person with significant control on 31 October 2023
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14 Feb 2024 |
PSC07 |
Cessation of Peter Alan Jacques as a person with significant control on 30 October 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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06 Nov 2023 |
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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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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26 Oct 2023 |
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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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
SH19 |
Statement of capital on 25 October 2023
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25 Oct 2023 |
SH20 |
Statement by Directors
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25 Oct 2023 |
CAP-SS |
Solvency Statement dated 25/10/23
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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23 Oct 2023 |
SH19 |
Statement of capital on 23 October 2023
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23 Oct 2023 |
SH20 |
Statement by Directors
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23 Oct 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2023 |
AD01 |
Registered office address changed from Donisthorpe Hall Hall Lane Donisthorpe Leicestershire DE12 7PZ to Prior Park House Prior Park Lane Ashby-De-La-Zouch Leicestershire LE65 1BH on 10 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr David William Jacques on 5 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr David William Jacques as a person with significant control on 5 July 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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