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 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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05 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Dec 2023 |
MR01 |
Registration of charge 037594360002, created on 19 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Jordan Kellet on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jordan Kellet as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of David Wilby as a director on 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Millshaw Park Close Leeds LS11 0LW England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Thomas George James Roberts as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Andrew Wilby as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Dave Lawson as a director on 18 December 2023
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31 Aug 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Charles Jeremy Sutcliffe as a director on 5 November 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Thomas George James Roberts as a director on 1 December 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr David Wilby on 1 November 2020
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