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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
PSC04 |
Change of details for Mr Adam Martin Fletcher as a person with significant control on 31 March 2024
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08 Apr 2024 |
PSC01 |
Notification of Sharon Fletcher as a person with significant control on 31 March 2024
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08 Apr 2024 |
PSC01 |
Notification of Martin Leslie Fletcher as a person with significant control on 31 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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25 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Adam Martin Fletcher as a person with significant control on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Leslie Fletcher on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Martin Fletcher on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Sharon Fletcher on 3 January 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
PSC01 |
Notification of Adam Martin Fletcher as a person with significant control on 11 March 2022
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12 Aug 2022 |
PSC07 |
Cessation of Martin Leslie Fletcher as a person with significant control on 11 March 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Martin Fletcher on 11 March 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Adam Martin Fletcher as a director on 11 March 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Sharon Fletcher as a director on 11 March 2022
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