Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 040103790011 in full
|
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 040103790012 in full
|
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 040103790013 in full
|
|
|
14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
29 Jul 2024 |
MR01 |
Registration of charge 040103790014, created on 26 July 2024
|
|
|
09 Jul 2024 |
PSC05 |
Change of details for Efficio Holdings Limited as a person with significant control on 18 October 2022
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
|
|
|
24 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Mr Toby Giles Munyard on 4 May 2023
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Jens Michael Vilhelm Pedersen on 4 May 2023
|
|
|
13 Jan 2023 |
MR01 |
Registration of charge 040103790013, created on 10 January 2023
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mrs Melaye Terrefe Ras-Work on 11 January 2023
|
|
|
07 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
19 Oct 2022 |
AP03 |
Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 18 October 2022
|
|
|
19 Oct 2022 |
TM02 |
Termination of appointment of Jens Michael Vilhelm Pedersen as a secretary on 18 October 2022
|
|
|
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
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mrs Melaye Terrefe Ras-Work on 27 January 2022
|
|
|
13 Jan 2022 |
MR01 |
Registration of charge 040103790012, created on 23 December 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 040103790011, created on 23 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Alexander Klein as a director on 6 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Juraj Priecel as a director on 6 December 2021
|
|
|
15 Dec 2021 |
MR04 |
Satisfaction of charge 040103790004 in full
|
|