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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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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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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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Colin Burman 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 |
AP01 |
Appointment of Mr Robert John Thomas 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 Buisness Park Sortmill Road Snodland Kent ME6 5UA England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 8 December 2022
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05 Dec 2022 |
MR04 |
Satisfaction of charge 096184140001 in full
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05 Dec 2022 |
MR01 |
Registration of charge 096184140002, created on 2 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 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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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Burman on 9 June 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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08 Jul 2019 |
PSC07 |
Cessation of Colin Burman as a person with significant control on 23 April 2018
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