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 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Cameron William Fletcher as a director on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Harrison Stanley Fletcher as a director on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Scott Jonathan Fletcher as a director on 30 November 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Paul Patrick Sweeney as a director on 30 November 2022
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064389970002
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10 Jun 2021 |
PSC01 |
Notification of Scott Jonathan Fletcher as a person with significant control on 7 April 2016
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10 Jun 2021 |
PSC01 |
Notification of Paul Patrick Sweeney as a person with significant control on 12 February 2021
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10 Jun 2021 |
PSC07 |
Cessation of Scott Fletcher as a person with significant control on 12 February 2021
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10 Jun 2021 |
PSC01 |
Notification of Robert Nugent as a person with significant control on 12 February 2021
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10 Jun 2021 |
PSC07 |
Cessation of Stephen Fletcher as a person with significant control on 17 February 2021
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Mar 2019 |
MR04 |
Satisfaction of charge 064389970001 in full
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15 Feb 2019 |
MR01 |
Registration of charge 064389970002, created on 7 February 2019
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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06 Feb 2019 |
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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10 Jan 2019 |
PSC01 |
Notification of Stephen Fletcher as a person with significant control on 6 April 2016
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