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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09 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr James William Green on 23 February 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights 25/02/2022
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2022 |
AP03 |
Appointment of Miss Charlotte Rebecca Green as a secretary on 14 March 2022
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15 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Shaun Hurley as a person with significant control on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Julie Elizabeth Green as a director on 25 February 2022
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24 Feb 2022 |
PSC01 |
Notification of Shaun Hurley as a person with significant control on 21 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Willow House Orbital 24 Oldham Street Denton Manchester M34 3SU to Manor Lodge 1-3 Manor Lane Holmes Chapel Cheshire CW4 8AB on 23 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Paul John Mizen as a director on 23 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Ef Group Ltd as a person with significant control on 21 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Mar 2021 |
PSC02 |
Notification of Ef Group Ltd as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Ef Limited as a person with significant control on 18 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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