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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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 26 September 2023
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22 Jun 2023 |
MR04 |
Satisfaction of charge 045933380002 in full
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07 Feb 2023 |
TM01 |
Termination of appointment of Colin Burman as a director on 2 December 2022
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22 Dec 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 March 2023
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13 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Dec 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 2 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 2 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Floryn Holdings Group Limited as a person with significant control on 2 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Efs Investments Limited as a person with significant control on 2 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Vector Point, Mid Kent Business Park, Sort Mill Road Snodland Kent ME6 5UA to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 8 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 045933380002, created on 2 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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