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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14 Nov 2024 |
MR01 |
Registration of charge 040103790015, created on 12 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 040103790016, created on 12 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 040103790017, created on 12 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 040103790018, created on 12 November 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 040103790011 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 040103790012 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 040103790013 in full
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 040103790014, created on 26 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Efficio Holdings Limited as a person with significant control on 18 October 2022
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Mr Toby Giles Munyard on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Jens Michael Vilhelm Pedersen on 4 May 2023
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13 Jan 2023 |
MR01 |
Registration of charge 040103790013, created on 10 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Melaye Terrefe Ras-Work on 11 January 2023
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07 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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19 Oct 2022 |
AP03 |
Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 18 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Jens Michael Vilhelm Pedersen as a secretary on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 33 Regent Street London SW1Y 4NE England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 18 October 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Melaye Terrefe Ras-Work on 27 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 040103790012, created on 23 December 2021
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