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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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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27 Dec 2023 |
MR01 |
Registration of charge 051442890001, created on 19 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Efs Global Consulting Ltd as a person with significant control on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of David Wilby as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Andrew Wilby as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Mark Christopher Harman Britter as a director on 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Millshaw Park Close Leeds LS11 0LW England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 19 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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08 Jun 2023 |
PSC02 |
Notification of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 22 March 2019
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07 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
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02 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Nov 2021 |
AP01 |
Appointment of Mr Mark Christopher Harman Britter as a director on 5 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Charles Jeremy Sutcliffe as a director on 5 November 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr David Wilby on 1 November 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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