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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06 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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03 Jan 2024 |
PSC05 |
Change of details for E-Financial Management Limited as a person with significant control on 22 May 2023
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 May 2023 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 26 May 2023
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22 May 2023 |
AP02 |
Appointment of Michael Price Associates Ltd as a director on 11 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Michael Price as a director on 11 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Paul Jesson as a director on 11 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 May 2021 |
TM02 |
Termination of appointment of Shauna Joy Hawthorne as a secretary on 12 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Grant Hawthorne as a director on 12 May 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 19 November 2019
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06 Feb 2019 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 October 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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01 Nov 2017 |
PSC07 |
Cessation of Grant Hawthorne as a person with significant control on 1 November 2017
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