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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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 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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22 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 4 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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22 Mar 2023 |
MR01 |
Registration of charge 029024500007, created on 22 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 12 January 2023
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20 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividend/company business 07/08/2022
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04 Aug 2022 |
PSC02 |
Notification of Efs Investments Limited as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Roger Mark Wylde Carrington as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Julian Anthony Steel as a person with significant control on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Neil Howard Ward as a director on 1 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Simon Steel as a secretary on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Roger Mark Wylde Carrington as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Richard Alan Crossland as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Gary Edward Sawyer as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Julian Anthony Steel as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 1 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 4 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
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16 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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