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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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 25 September 2023
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2022 |
PSC02 |
Notification of Efs Investments Limited as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Josephine Galloway as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Christopher Moorhouse as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Christopher Moorhouse as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Josephine Galloway as a director on 30 September 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Josephine Galloway as a secretary on 30 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Central Garage Honley Holmfirth West Yorkshire HD9 6AE United Kingdom to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 30 September 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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03 Oct 2022 |
MR01 |
Registration of charge 004407690005, created on 30 September 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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