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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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13 Sep 2024 |
PSC05 |
Change of details for Efm Global Holdings Ltd as a person with significant control on 25 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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26 May 2023 |
TM01 |
Termination of appointment of Lisa Caroline Moss as a director on 26 May 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Alan John Cartwright on 24 March 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Alan John Cartwright on 1 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Carol Ann Norman as a director on 17 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Christopher Eric Chapman as a director on 17 November 2022
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05 Dec 2022 |
PSC05 |
Change of details for Efm Global Holdings Ltd as a person with significant control on 17 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Christopher Eric Chapman as a person with significant control on 17 November 2022
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22 Jun 2022 |
PSC05 |
Change of details for Efm Global Holdings Ltd as a person with significant control on 14 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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21 Jun 2022 |
PSC04 |
Change of details for Mr Christopher Chapman as a person with significant control on 14 June 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Benjamin Joseph Silas as a director on 26 April 2022
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11 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
RP04PSC01 |
Second filing for the notification of Christopher Chapman as a person with significant control
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21 Jul 2021 |
PSC05 |
Change of details for Efm Global Holdings Ltd as a person with significant control on 6 April 2016
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13 Jul 2021 |
PSC01 |
Notification of Christopher Chapman as a person with significant control on 23 June 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 30/07/2021.
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13 Jul 2021 |
PSC05 |
Change of details for Efm Global Holdings Ltd as a person with significant control on 24 January 2017
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18 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transfer shares 26/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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