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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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anthony Paul Conner as a director on 31 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Anthony Paul Conner as a secretary on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Adam James Kinsley as a director on 1 January 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Kevin Andrew Mccarthy on 1 November 2022
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24 Nov 2023 |
CH01 |
Director's details changed for Mrs Gemma Louise Siddle on 24 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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13 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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04 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MR01 |
Registration of charge 045618710001, created on 18 March 2022
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30 Mar 2022 |
PSC02 |
Notification of Efpl Eot Limited as a person with significant control on 18 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Anthony Paul Conner as a person with significant control on 18 March 2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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14 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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01 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2021
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18 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020
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09 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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