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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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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08 Jan 2024 |
AA |
Full 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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07 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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02 Feb 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs Global, Pendle House Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Gavin Kellett on 2 May 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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10 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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10 Oct 2019 |
AD01 |
Registered office address changed from 4th Floor 19 Old Hall Street Liverpool L3 9JQ England to Efs Group Phoenix Way Burnley BB11 5SX on 10 October 2019
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12 Jul 2019 |
MR01 |
Registration of charge 020698290003, created on 1 July 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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20 Jun 2019 |
PSC02 |
Notification of Jones Metcalf Ltd as a person with significant control on 1 May 2019
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20 Jun 2019 |
PSC07 |
Cessation of Friedrich Wilhelm Duenbier as a person with significant control on 1 May 2019
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21 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 2 May 2019
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02 May 2019 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 2 May 2019
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