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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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19 Jul 2024 |
MR01 |
Registration of charge 039022800001, created on 19 July 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
PSC02 |
Notification of Mpa Professional Services Llp as a person with significant control on 29 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Michael Price as a person with significant control on 29 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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03 Aug 2023 |
PSC01 |
Notification of Michael Price as a person with significant control on 4 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of E-Financial Management Limited as a person with significant control on 4 July 2023
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22 May 2023 |
AD01 |
Registered office address changed from C/O Efinancial Management Ltd Aw House Stuart Street Luton LU1 2SJ to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY on 22 May 2023
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22 May 2023 |
AP02 |
Appointment of Michael Price Associates Ltd as a director on 11 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Michael Price as a director on 11 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Gary Jesson as a secretary on 11 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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28 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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17 May 2021 |
TM01 |
Termination of appointment of Grant Hawthorne as a director on 12 May 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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